AFFINITY LEASING LIMITED
Company number 05986481 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Notice of move from Administration to Dissolution · 17 pages | View document |
| 6 May 2026 | Administrator's progress report · 15 pages | View document |
| 21 Oct 2025 | Administrator's progress report · 16 pages | View document |
| 10 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Apr 2025 | Administrator's progress report · 18 pages | View document |
| 31 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 Dec 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 5 Dec 2024 | Statement of administrator's proposal · 38 pages | View document |
| 2 Nov 2024 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England to 79 Caroline Street Birmingham B3 1UP on 2024-11-02 · 3 pages | View document |
| 30 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 30 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 16 Jul 2021 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to Unit 30 Coppice Trading Estate Kidderminster DY11 7QY on 2021-07-16 · 1 page | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 26/01/2021 | View document |
| 25 Mar 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM CROSS BANK HOUSE CROSS BANK BEWDLEY WORCESTERSHIRE DY12 2XB | View document |
| 25 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 26/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HOWLES | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059864810001 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TANDY | View document |
| 7 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 2 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |