AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Nicholas James Mackee as a director on 7 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Giles James Frost as a director on 7 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 3 More London Riverside London SE1 2AQ on 13 March 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Dale Owen Philip Fisher as a director on 19 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 8 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Francis Robin Herzberg as a director on 6 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Richard Charles Turner as a director on 6 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Dale Owen Philip Fisher as a director on 6 December 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Richard Charles Turner as a director on 21 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Jonathan Roger Chester as a director on 16 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	MISC	Section 519	(2 pages)
27 Nov 2014	AP01	Appointment of Martyn Andrew Trodd as a director on 20 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Owen Stanley Travis as a director on 20 November 2014	(1 page)