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AFFLUENT LIFESTYLE PLANNING LTD

Company number SC220703

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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)
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
27 Jun 2021 PSC07 Cessation of Affluent Financial Holdings Limited as a person with significant control on 7 June 2021
27 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 PSC02 Notification of Affluent Financial Group Ltd as a person with significant control on 16 June 2021
17 May 2021 PSC02 Notification of Affluent Financial Holdings Limited as a person with significant control on 17 May 2021
17 May 2021 PSC07 Cessation of Paul Anthony Carl Melvin as a person with significant control on 17 May 2021
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CH03 Secretary's details changed for Paul Anthony Carl Melvin on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Carl Melvin on 23 April 2021
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 MR04 Satisfaction of charge 4 in full
15 Dec 2018 MR04 Satisfaction of charge 6 in full
05 Dec 2018 MR04 Satisfaction of charge 5 in full
30 Nov 2018 MR04 Satisfaction of charge 9 in full
30 Nov 2018 MR04 Satisfaction of charge 13 in full
30 Nov 2018 MR04 Satisfaction of charge 10 in full
30 Nov 2018 MR04 Satisfaction of charge 12 in full
30 Nov 2018 MR04 Satisfaction of charge 11 in full
30 Nov 2018 MR04 Satisfaction of charge 8 in full
30 Nov 2018 MR04 Satisfaction of charge 7 in full
03 Oct 2018 CERTNM Company name changed carena property management LIMITED\certificate issued on 03/10/18
  • CONNOT ‐ Change of name notice
03 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-24