Companies House does not verify the accuracy of the information filed

Advanced company search

AFFINITY EFS GROUP (2) LIMITED

Company number 13939974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2025	CS01	Confirmation statement made on 24 February 2025 with no updates	View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC05	Change of details for Whooper Topco Limited as a person with significant control on 17 March 2022	View PDF Change of details for Whooper Topco Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CERTNM	Company name changed whooper bidco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	View PDF Company name changed whooper bidco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR01	Registration of charge 139399740001, created on 10 March 2022	View PDF Registration of charge 139399740001, created on 10 March 2022 - link opens in a new window - 37 pages (37 pages)
14 Mar 2022	AP01	Appointment of Mr Andrew Richard Robins as a director on 10 March 2022	View PDF Appointment of Mr Andrew Richard Robins as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Ms Eleanor Gillian Newman as a director on 10 March 2022	View PDF Appointment of Ms Eleanor Gillian Newman as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP .01	View PDF Incorporation Statement of capital on 2022-02-25 GBP .01 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?