AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewCertificate of change of name

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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30/09/2430 September 2024 Previous accounting period shortened from 2024-12-31 to 2024-07-31

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Director's details changed for Mr Mukund Amin on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Dharmeshkumar Amin as a director on 2024-03-06

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11/03/2411 March 2024 Termination of appointment of Amanda Jane Cliffe as a secretary on 2024-03-06

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11/03/2411 March 2024 Cessation of Andrew Nicholas Cliffe as a person with significant control on 2024-03-06

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11/03/2411 March 2024 Cessation of Amanda Jane Cliffe as a person with significant control on 2024-03-06

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11/03/2411 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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11/03/2411 March 2024 Notification of Affinity Associates Group Limited as a person with significant control on 2024-03-06

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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11/03/2411 March 2024 Registered office address changed from Mill House Mill Court Great Shelford Cambridgeshire CB22 5LD England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Mukund Amin as a director on 2024-03-06

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11/03/2411 March 2024 Appointment of Mr Chris Smith as a secretary on 2024-03-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM MILL HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LD

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLIFFE / 06/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE CLIFFE / 06/06/2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE CLIFFE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS CLIFFE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLIFFE / 26/05/2016

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE CLIFFE / 14/07/2016

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/10/128 October 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/08/087 August 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/078 August 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/064 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 2C DOLPHIN WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5DW

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0524 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/041 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/08/0318 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 12 HIDE CLOSE SAWSTON CAMBRIDGE CB2 4UR

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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