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Affinity Homecare Holdings Limited

Documents

Total Documents71
Total Pages315

Filing History

23 September 2020Confirmation statement made on 3 September 2020 with no updates
19 December 2019Total exemption full accounts made up to 30 September 2019
12 September 2019Confirmation statement made on 3 September 2019 with updates
7 February 2019Total exemption full accounts made up to 30 September 2018
11 September 2018Confirmation statement made on 3 September 2018 with updates
10 January 2018Total exemption full accounts made up to 30 September 2017
11 October 2017Confirmation statement made on 3 September 2017 with updates
11 October 2017Confirmation statement made on 3 September 2017 with updates
10 February 2017Total exemption small company accounts made up to 30 September 2016
10 February 2017Total exemption small company accounts made up to 30 September 2016
23 September 2016Confirmation statement made on 3 September 2016 with updates
23 September 2016Confirmation statement made on 3 September 2016 with updates
4 February 2016Total exemption small company accounts made up to 30 September 2015
4 February 2016Total exemption small company accounts made up to 30 September 2015
20 January 2016Compulsory strike-off action has been discontinued
20 January 2016Compulsory strike-off action has been discontinued
19 January 2016First Gazette notice for compulsory strike-off
19 January 2016Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016First Gazette notice for compulsory strike-off
23 April 2015Total exemption small company accounts made up to 30 September 2014
23 April 2015Total exemption small company accounts made up to 30 September 2014
14 October 2014Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 14 October 2014
14 October 2014Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 14 October 2014
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
4 April 2014Total exemption small company accounts made up to 30 September 2013
4 April 2014Total exemption small company accounts made up to 30 September 2013
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
7 June 2013Total exemption small company accounts made up to 30 September 2012
7 June 2013Total exemption small company accounts made up to 30 September 2012
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
6 June 2012Total exemption small company accounts made up to 30 September 2011
6 June 2012Total exemption small company accounts made up to 30 September 2011
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
18 July 2011Termination of appointment of Michael Willmore as a secretary
18 July 2011Termination of appointment of Michael Willmore as a director
18 July 2011Termination of appointment of Maurine Willmore as a director
18 July 2011Termination of appointment of Maurine Willmore as a director
18 July 2011Termination of appointment of Michael Willmore as a director
18 July 2011Termination of appointment of Michael Willmore as a secretary
3 June 2011Total exemption full accounts made up to 30 September 2010
3 June 2011Total exemption full accounts made up to 30 September 2010
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
9 October 2009Appointment of Michael Willmore as a director
9 October 2009Appointment of Sharon Wyn Banevicius as a director
9 October 2009Appointment of Paul Banevicius as a director
9 October 2009Appointment of Maureen Helen Willmore as a director
9 October 2009Termination of appointment of Peter Ormerod as a director
9 October 2009Appointment of Michael Willmore as a secretary
9 October 2009Appointment of Michael Willmore as a director
9 October 2009Appointment of Michael Willmore as a secretary
9 October 2009Termination of appointment of Oakley Secretarial Services Limited as a secretary
9 October 2009Termination of appointment of Oakley Secretarial Services Limited as a secretary
9 October 2009Appointment of Maureen Helen Willmore as a director
9 October 2009Termination of appointment of Peter Ormerod as a director
9 October 2009Appointment of Paul Banevicius as a director
9 October 2009Appointment of Sharon Wyn Banevicius as a director
7 October 2009Ad 29/09/09\gbp si 99@1=99\gbp ic 1/100\
7 October 2009Ad 29/09/09\gbp si 99@1=99\gbp ic 1/100\
3 September 2009Incorporation
3 September 2009Incorporation
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55 years old Stephen Michael Mottershead
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