AFFLUENT LIFESTYLE PLANNING LTD

Company number SC220703

Date	Type	Description	View / Download
30 Nov 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
30 Nov 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Oct 2018	CERTNM	Company name changed carena property management LIMITED\certificate issued on 03/10/18 CONNOT ‐ Change of name notice	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-24	(1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
26 Jul 2018	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Paul Anthony Carl Melvin as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jan 2014	AP03	Appointment of Paul Anthony Carl Melvin as a secretary	(3 pages)
16 Jan 2014	AP01	Appointment of Mr Paul Anthony Carl Melvin as a director	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland on 16 January 2014	(2 pages)
16 Jan 2014	TM02	Termination of appointment of Irena Hnatiuk as a secretary	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Irena Hnatiuk as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Jun 2013	AD01	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 5 June 2013	(1 page)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)