AFFINITY BAY LIMITED

Company number 07879854 ·

Active

52 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2026-04-30 · 7 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
16 Dec 2021 Notification of Tracy Lynn Mort as a person with significant control on 2016-04-07 · 2 pages View document
16 Dec 2021 Cessation of Tracy Lynn Mort as a person with significant control on 2021-12-13 · 1 page View document
30 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
30 Nov 2020 PREVEXT FROM 28/02/2020 TO 30/04/2020 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
26 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
22 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
1 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
11 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Jul 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jul 2015 07/07/15 STATEMENT OF CAPITAL GBP 55 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC GERRARD View document
16 Jul 2015 DIRECTOR APPOINTED STEVEN JAMES MORT View document
28 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Feb 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
22 Aug 2013 SHARE ALLOTMENT 29/04/2013 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Jun 2013 PREVEXT FROM 31/12/2012 TO 28/02/2013 View document
13 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 100 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Feb 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
15 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document