CompaniesInTheUK

AFFINITY WILLS LTD

Company number 03750041 ·

Active

99 filings

Date Filing
28 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
10 Sep 2025 Notification of Phdm Holdings Limited as a person with significant control on 2025-09-10 · 2 pages View document
10 Sep 2025 Cessation of David John Mcmaster as a person with significant control on 2025-09-10 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
27 Nov 2024 Appointment of Mr Andrew Price as a director on 2024-11-27 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Feb 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
22 May 2017 PREVSHO FROM 17/05/2017 TO 30/04/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 17 May 2016 View document
19 Oct 2016 PREVEXT FROM 31/01/2016 TO 17/05/2016 View document
22 Jun 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
22 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
6 Jun 2016 DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN ATTFIELD View document
3 Jun 2016 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER View document
27 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Jun 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Jun 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Jun 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders · 6 pages View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 46 HIGH STREET INGATESTONE ESSEX CM4 9DW View document
27 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
26 Oct 2009 RE LOAN RELATIONSHIP INDEBTEDNESS View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
18 Mar 2008 DIRECTOR APPOINTED GILES MURRAY View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
5 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
16 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
26 Jan 2001 NEW SECRETARY APPOINTED View document
26 Jan 2001 SECRETARY RESIGNED View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
26 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
12 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 View document
15 Jul 1999 SECRETARY RESIGNED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1999 DIRECTOR RESIGNED View document
9 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document