- Company Overview for AFFINIA PARTNERSHIPS LIMITED (05791644)
- Filing history for AFFINIA PARTNERSHIPS LIMITED (05791644)
- People for AFFINIA PARTNERSHIPS LIMITED (05791644)
- More for AFFINIA PARTNERSHIPS LIMITED (05791644)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
05 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
03 Feb 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
12 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
28 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
07 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
19 Feb 2021 | AP03 | Appointment of Mrs Nicola Waterlow as a secretary on 19 February 2021 | |
19 Feb 2021 | TM02 | Termination of appointment of Timothy Paul Waterlow as a secretary on 19 February 2021 | |
04 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
04 Jan 2021 | PSC02 | Notification of Affinia Holdings Limited as a person with significant control on 15 May 2019 | |
04 Jan 2021 | PSC07 | Cessation of Timothy Paul Waterlow as a person with significant control on 15 May 2019 | |
04 Jan 2021 | PSC07 | Cessation of John Scott Walters as a person with significant control on 15 May 2019 | |
04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
08 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
09 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Jun 2019 | RESOLUTIONS |
Resolutions
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|
06 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
06 Jun 2019 | SH08 | Change of share class name or designation | |
21 May 2019 | TM01 | Termination of appointment of John Scott Walters as a director on 15 May 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
11 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
12 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 |