AVIARY INVESTMENT HOLDINGS LIMITED
Company number 01105302
- Company Overview for AVIARY INVESTMENT HOLDINGS LIMITED (01105302)
- Filing history for AVIARY INVESTMENT HOLDINGS LIMITED (01105302)
- People for AVIARY INVESTMENT HOLDINGS LIMITED (01105302)
- Charges for AVIARY INVESTMENT HOLDINGS LIMITED (01105302)
- More for AVIARY INVESTMENT HOLDINGS LIMITED (01105302)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 21 Oct 2024 | AP03 | Appointment of Mrs Francesca Dalton as a secretary on 21 October 2024 | |
| 21 Oct 2024 | TM02 | Termination of appointment of Karen Mary Crosby as a secretary on 21 October 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mrs Laura Jane Mongan as a director on 1 August 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Mervyn Llewellyn Sheen as a director on 26 June 2024 | |
| 04 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 03 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 12 Jul 2022 | PSC04 | Change of details for Mervyn Llewellyn Sheen as a person with significant control on 6 April 2016 | |
| 12 Jul 2022 | PSC04 | Change of details for Penelope Jane Sheen as a person with significant control on 6 April 2016 | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 26 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 17 May 2019 | CH01 | Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019 | |
| 17 May 2019 | CH01 | Director's details changed for Penelope Jane Sheen on 26 April 2019 | |
| 17 May 2019 | PSC04 | Change of details for Penelope Jane Sheen as a person with significant control on 26 April 2019 | |
| 17 May 2019 | CH03 | Secretary's details changed for Karen Mary Crosby on 26 April 2019 | |
| 17 May 2019 | PSC04 | Change of details for Mervyn Llewellyn Sheen as a person with significant control on 26 April 2019 | |
| 17 May 2019 | AD01 | Registered office address changed from 10 Orange Street London WC2H 7DQ to Beechwood 57 Church Street Epsom Surrey KT17 4PX on 17 May 2019 | |
| 13 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates |