AFFINITY PROJECTS LIMITED
Company number 09075964 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 8 Jan 2025 | Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Richard John Fulford-Smith as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31 · 2 pages | View document |
| 2 Jan 2025 | Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31 · 2 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 25 Aug 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 24 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Nov 2018 | CESSATION OF AFFINITY AND BEYOND LLP AS A PSC | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY SHIPPING INTERNATIONAL LIMITED | View document |
| 7 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | View document |
| 13 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2016 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FULFORD-SMITH / 09/06/2016 | View document |
| 10 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WOOD | View document |
| 26 Nov 2015 | COMPANY NAME CHANGED TRANSAFFINITY UK LIMITED CERTIFICATE ISSUED ON 26/11/15 | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O RS PLATOU LLP FLOOR 38A, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 17 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2015 | View document |
| 17 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | COMPANY NAME CHANGED TRANSPLATOU UK LIMITED CERTIFICATE ISSUED ON 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Jun 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |