AFFINITY BESPOKE CARE LIMITED filing history - Find and update company information - GOV.UK

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AFFINITY BESPOKE CARE LIMITED

Company number 11017793

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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)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Miss Deena Jayne Davies on 19 January 2023	View PDF Director's details changed for Miss Deena Jayne Davies on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Jayne Davies as a director on 29 October 2022	View PDF Termination of appointment of Jayne Davies as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM02	Termination of appointment of Jayne Davies as a secretary on 29 October 2022	View PDF Termination of appointment of Jayne Davies as a secretary on 29 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from The Gallery Terminus Buildings Seaford BN25 1NT England to Mad About Tax Limited Seaford Railway Station Station Approach Seaford East Sussex BN25 2AR on 1 November 2022	View PDF Registered office address changed from The Gallery Terminus Buildings Seaford BN25 1NT England to Mad About Tax Limited Seaford Railway Station Station Approach Seaford East Sussex BN25 2AR on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	AD02	Register inspection address has been changed to 1 Terminus Buildings the Gallery Seaford BN25 1NT	View PDF Register inspection address has been changed to 1 Terminus Buildings the Gallery Seaford BN25 1NT - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from 29 Eley Crescent, Rottingdean Brighton East Sussex BN2 7FE England to The Gallery Terminus Buildings Seaford BN25 1NT on 6 April 2021	View PDF Registered office address changed from 29 Eley Crescent, Rottingdean Brighton East Sussex BN2 7FE England to The Gallery Terminus Buildings Seaford BN25 1NT on 6 April 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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