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AFFINITY CARE RECRUITMENT LTD

Company number 06792833

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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)
24 Jun 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
26 Feb 2014 AD01 Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL England on 26 February 2014
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2013
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2012
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and reclassification of shares 30/04/2013
20 Jun 2013 AD01 Registered office address changed from , 17 Vale Road, Pownall Park, Wilmslow, Cheshire, SK9 5QA on 20 June 2013
23 May 2013 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/11/2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/11/2013
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AP01 Appointment of Mrs Nicola Mary Bradley as a director on 1 March 2011
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Paul Graham Bradley on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Nicola Mary Bradley on 15 March 2010
24 Aug 2009 287 Registered office changed on 24/08/2009 from, 7 st petersgate, stockport, cheshire, SK1 1EB
10 Feb 2009 288a Secretary appointed nicola mary bradley
10 Feb 2009 288a Director appointed paul graham bradley