LEDGERS AFFINITY LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewCertificate of change of name

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06/03/256 March 2025 Total exemption full accounts made up to 2024-07-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-11 with updates

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

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13/02/2413 February 2024 Micro company accounts made up to 2023-07-31

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12/02/2412 February 2024 Registered office address changed from 11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB England to 15 Sedgmoor Close, Flackwell Heath High Wycombe Buckinghamshire HP10 9BH on 2024-02-12

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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10/01/2410 January 2024 Cessation of Carolyn Amanda Collins as a person with significant control on 2023-11-22

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28/11/2328 November 2023 Registered office address changed from 15 Sedgmoor Close, Flackwell Heath High Wycombe Buckinghamshire HP10 9BH to 11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB on 2023-11-28

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28/11/2328 November 2023 Notification of Affinity Associates Group Limited as a person with significant control on 2023-11-22

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28/11/2328 November 2023 Appointment of Mr Dharmeshkumar Amin as a director on 2023-11-22

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28/11/2328 November 2023 Appointment of Mr Mukund Amin as a director on 2023-11-22

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24/11/2324 November 2023 Previous accounting period shortened from 2023-11-30 to 2023-07-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-14 with updates

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05/08/215 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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07/07/177 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 2

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07/07/177 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 3

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN COLLINS / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN COLLINS / 02/09/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/10/1416 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/10/1019 October 2010 CURREXT FROM 30/09/2010 TO 30/11/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN COLLINS / 01/10/2009

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19/10/1019 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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