AFFINA DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09949537 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2016 |
| Age | 8 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AFFINA DEVELOPMENTS LIMITED is an active private limited company with number 09949537. It was incorporated 8 years, 4 months, 8 days ago, on 13 January 2016. The company address is Lakeside Offices The Old Cattle Market Lakeside Offices The Old Cattle Market, Helston, TR13 0SR, Cornwall, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current extended
Date: 20 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 06 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099495370001
Documents
Mortgage satisfy charge full
Date: 06 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099495370003
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Change to a person with significant control
Date: 23 Feb 2022
Action Date: 13 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-13
Psc name: Mr James Keen
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 16 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Notification of a person with significant control
Date: 03 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Thomas Michael Tripp
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-15
Charge number: 099495370003
Documents
Mortgage satisfy charge full
Date: 12 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099495370002
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Piner
Appointment date: 2017-03-08
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495370002
Charge creation date: 2016-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-09
Charge number: 099495370001
Documents
Appoint person secretary company with name date
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-27
Officer name: Mr Thomas Michael Tripp
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Stephen Riley
Termination date: 2016-01-27
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