AFFINITY LAW LIMITED
Company number 06598441 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Appointment of Mrs Diane Lorna Norwell as a secretary on 2026-04-01 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Susan Elizabeth Roberts as a secretary on 2026-02-17 · 1 page | View document |
| 10 Mar 2026 | Cessation of Susan Elizabeth Roberts as a person with significant control on 2026-02-17 · 1 page | View document |
| 10 Mar 2026 | Change of details for Affinity Law Personal Injury Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 5 pages | View document |
| 6 Feb 2026 | Cessation of Nicola Jane Kitchener as a person with significant control on 2025-04-01 · 1 page | View document |
| 6 Feb 2026 | Notification of Affinity Law Personal Injury Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Susan Elizabeth Roberts as a director on 2025-10-02 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 May 2025 | Appointment of Mrs Constance Pratt as a director on 2025-05-20 · 2 pages | View document |
| 9 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2025 | Sub-division of shares on 2025-04-01 · 4 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 40 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 3 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Jul 2024 | Secretary's details changed for Susan Elizabeth Roberts on 2024-07-25 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 11 Jan 2024 | Director's details changed for Susan Elizabeth Roberts on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Nicola Jane Kitchener on 2024-01-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Aug 2023 | Director's details changed for Nicola Jane Kitchener on 2023-08-03 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Susan Elizabeth Roberts on 2023-08-03 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Jan 2022 | Change of details for Nicola Jane Kitchener as a person with significant control on 2021-10-09 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Nicola Jane Kitchener on 2021-10-09 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KITCHENER / 01/04/2014 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2013 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 23 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROBERTS / 18/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROBERTS / 18/01/2013 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SMITH / 30/07/2012 | View document |
| 12 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROBERTS / 23/05/2011 | View document |
| 24 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH ROBERTS | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 21 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SMITH / 20/05/2010 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM RUTLAND HOUSE 23-25 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5QQ | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | SECRETARY APPOINTED SUSAN ELIZABETH ROBERTS | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED NICOLA JANE SMITH | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 20 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |