AFFINITY RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 04/12/234 December 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2023-02-28 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 11/07/1811 July 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 6257745.68160 |
| 21/06/1821 June 2018 | 28/04/18 STATEMENT OF CAPITAL GBP 6107743.75615 |
| 19/06/1819 June 2018 | ADOPT ARTICLES 28/04/2018 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED ALETHEIA HOLDINGS SIX LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 24/05/1824 May 2018 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR BERTRAND DEVAMBEZ |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR STEVEN COLIN DARCH |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR SAMUEL EDWARD MCCROW |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID MARCH |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR BARRY RICHARD LUMLEY |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY WRIGLEY |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR ALBERT FARRANT |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
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