AF AFFINITY LIMITED

Company number 01525687 · Monitor this company

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170 filings

Date	Filing
24 Feb 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
10 Oct 2025	Accounts for a small company made up to 2025-01-31 · 10 pages	View document
5 Aug 2025	Appointment of Mrs Helen Louise Whittle as a director on 2025-07-31 · 2 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
7 Jan 2025	Termination of appointment of David Hawksworth Horton-Fawkes as a director on 2024-12-31 · 1 page	View document
12 Oct 2024	Termination of appointment of William James Bertram Rice as a director on 2024-09-25 · 1 page	View document
8 Oct 2024	Accounts for a small company made up to 2024-01-31 · 8 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
1 Nov 2023	Accounts for a small company made up to 2023-01-31 · 9 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
11 Oct 2022	Accounts for a small company made up to 2022-01-31 · 10 pages	View document
28 Feb 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
2 Nov 2021	Accounts for a small company made up to 2021-01-31 · 8 pages	View document
15 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUFFY	View document
13 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20	View document
1 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN	View document
27 Feb 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES	View document
26 Feb 2020	PSC'S CHANGE OF PARTICULARS / ANGLIA FARMERS LIMITED / 20/05/2019	View document
10 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
8 May 2019	DIRECTOR APPOINTED MR JAMES NICHOLAS NORMAN	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PETER CRICK	View document
11 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PETER FRANZEN	View document
9 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
5 Jul 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN DUFFY	View document
5 Jul 2018	SECRETARY APPOINTED MR BARRY ALLAN CROSSAN	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIA FARMERS LIMITED	View document
10 Apr 2018	DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH	View document
6 Apr 2018	CESSATION OF JONATHAN RICHARD DUFFY AS A PSC	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	View document
3 Aug 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17	View document
3 Aug 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17	View document
3 Aug 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17	View document
3 Jul 2017	CESSATION OF DAVID CLARKE WILLIS AS A PSC	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD DUFFY	View document
7 Jun 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17	View document
7 Apr 2017	SECRETARY APPOINTED MR JONATHAN RICHARD DUFFY	View document
7 Apr 2017	APPOINTMENT TERMINATED, SECRETARY DAVID WILLIS	View document
16 Mar 2017	DIRECTOR APPOINTED MR JONATHAN RICHARD DUFFY	View document
14 Mar 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL	View document
15 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16	View document
15 Jul 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16	View document
15 Jul 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16	View document
15 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16	View document
27 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST	View document
27 Jun 2016	DIRECTOR APPOINTED MR NIGEL RUDOLPH SAVORY	View document
23 Feb 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
1 Sep 2015	DIRECTOR APPOINTED MR PETER KARL JAMES FRANZEN	View document
12 Jun 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15	View document
12 Jun 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15	View document
12 Jun 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15	View document
12 Jun 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15	View document
11 Mar 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
10 Mar 2015	DIRECTOR APPOINTED MR RICHARD JOHN HIRST	View document
10 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPWORTH	View document
14 Jul 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14	View document
14 Jul 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14	View document
14 Jul 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14	View document
14 Jul 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14	View document
28 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMISH CRICK / 28/02/2014	View document
28 Feb 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
28 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAPWORTH / 28/02/2014	View document
27 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY EDWARDS	View document
23 Jul 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13	View document
23 Jul 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13	View document
18 Jul 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13	View document
5 Jul 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13	View document
14 Mar 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
31 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
23 Mar 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
23 Feb 2012	ADOPT ARTICLES 20/02/2012	View document
23 Feb 2012	20/02/12 STATEMENT OF CAPITAL GBP 100100	View document
4 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
13 Apr 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
25 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
15 Apr 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
4 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
2 Nov 2009	DIRECTOR APPOINTED GEORGE JOHN RAYMOND BELL	View document
23 Oct 2009	CURRSHO FROM 31/03/2010 TO 31/01/2010	View document
19 Oct 2009	DIRECTOR APPOINTED PETER HAMISH CRICK	View document
5 Sep 2009	COMPANY NAME CHANGED DEREHAM FARM SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/09	View document
6 Jun 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Mar 2009	DIRECTOR APPOINTED CHRISTOPHER PAPWORTH	View document
18 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP GILL	View document
18 Mar 2009	DIRECTOR APPOINTED DAVID CLARKE WILLIS	View document
22 Oct 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM SUITE 9 KESWICK HALL KESWICK NORWICH NR4 6TJ	View document
20 Mar 2008	RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS	View document
25 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
28 Mar 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
13 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Mar 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
28 Feb 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
13 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
5 Apr 2004	DIRECTOR RESIGNED	View document
2 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Mar 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
29 Apr 2003	SECRETARY RESIGNED	View document
29 Apr 2003	NEW SECRETARY APPOINTED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	REGISTERED OFFICE CHANGED ON 29/04/03	View document
29 Apr 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Nov 2002	SECRETARY RESIGNED	View document
30 Aug 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03	View document
4 Mar 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
13 Mar 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
21 Mar 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Mar 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
1 Mar 1999	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS	View document
1 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1998	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS	View document
5 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
26 Feb 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
26 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
12 Mar 1996	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS	View document
12 Mar 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
28 Mar 1995	DIRECTOR RESIGNED	View document
22 Feb 1995	RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
16 Mar 1994	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS	View document
18 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
18 Feb 1993	RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS	View document
26 Mar 1992	AUDITOR'S RESIGNATION	View document
20 Feb 1992	RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
29 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1991	RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS	View document
26 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
12 Jun 1990	SECRETARY RESIGNED	View document
11 Apr 1990	RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
14 Apr 1989	RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
4 Nov 1987	NEW DIRECTOR APPOINTED	View document
4 Nov 1987	NEW DIRECTOR APPOINTED	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
25 Jun 1987	RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS	View document
1 Jul 1986	NEW DIRECTOR APPOINTED	View document
30 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
30 Jun 1986	RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS	View document