| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_ref_day 25 => 30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-25 => 2022-11-30 |
| 2022-08-09 |
update statutory_documents PREVEXT FROM 25/11/2021 TO 30/11/2021 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2022-08-25 |
| 2021-08-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087904440002 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2020-12-07 |
insert address 109 BAKER STREET C/O GOLDWYNS LONDON ENGLAND W1U 6RP |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-25 => 2021-08-25 |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-08-25 => 2020-11-25 |
| 2020-06-08 |
insert company_previous_name AFFINITY LAND LIMITED |
| 2020-06-08 |
update name AFFINITY LAND LIMITED => WHITTON URBAN LAND LTD |
| 2020-05-14 |
update statutory_documents COMPANY NAME CHANGED AFFINITY LAND LIMITED
CERTIFICATE ISSUED ON 14/05/20 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087904440001 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-25 => 2020-08-25 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-10-07 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 2050001 |
| 2019-09-16 |
update statutory_documents ADOPT ARTICLES 04/09/2019 |
| 2019-09-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2019-09-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087904440001 |
| 2019-01-07 |
delete address 109 BAKER STREET LONDON ENGLAND W1U 6RP |
| 2019-01-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-17 => 2019-08-25 |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
109 BAKER STREET
LONDON
W1U 6RP
ENGLAND |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GILBERT |
| 2018-10-07 |
delete address 13 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2018-10-07 |
insert address 109 BAKER STREET LONDON ENGLAND W1U 6RP |
| 2018-10-07 |
update account_ref_day 26 => 25 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2018-11-17 |
| 2018-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-10-07 |
update name AFFINITY LAND PLC => AFFINITY LAND LIMITED |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
13 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANISHA CHAUHAN |
| 2018-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-09-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-08-20 |
| 2018-09-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2018-08-17 |
update statutory_documents PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 27 => 26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2018-08-17 |
| 2018-05-17 |
update statutory_documents PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKJIVEN WHITTON |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents CESSATION OF ROBERT DAVID WHITTON AS A PSC |
| 2017-11-07 |
delete address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 2017-11-07 |
insert address 13 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-28 => 2018-05-27 |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS VANISHA CHAUHAN |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOLEY |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-06-07 |
update account_ref_day 28 => 27 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2017-08-28 |
| 2017-05-28 |
update statutory_documents PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-27 => 2017-05-28 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_day 29 => 28 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-29 => 2016-08-27 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 2016-05-11 |
insert company_previous_name AFFINITY CORPORATION PROPERTIES III PLC |
| 2016-05-11 |
update name AFFINITY CORPORATION PROPERTIES III PLC => AFFINITY LAND PLC |
| 2016-04-19 |
update statutory_documents COMPANY NAME CHANGED AFFINITY CORPORATION PROPERTIES III PLC
CERTIFICATE ISSUED ON 19/04/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-13 |
update statutory_documents 26/11/15 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-08-26 => 2016-05-29 |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update account_ref_day 30 => 29 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-26 => 2015-08-26 |
| 2015-05-26 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2014-12-07 |
delete address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON UNITED KINGDOM WC1V 7QH |
| 2014-12-07 |
insert address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-04-15 |
update statutory_documents MANAGEMENT SERVICES AGREEMENT & DIRECTOR'S VOTING RIGHTS 11/03/2014 |
| 2014-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-10 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 50001 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HORSFORD |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FOLEY |
| 2014-03-04 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2014-03-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 2013-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |