AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Company number 02990586

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	(3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
22 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
23 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
25 Jan 2021	TM01	Termination of appointment of Nicholas James Mackee as a director on 31 December 2020	(1 page)
22 Jan 2021	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 1 January 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(8 pages)
16 Mar 2018	AP01	Appointment of Mr Michael John Gregory as a director on 7 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 7 March 2018	(1 page)
15 Mar 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 7 March 2018	(1 page)
15 Mar 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 7 March 2018	(1 page)
15 Mar 2018	PSC02	Notification of Amber Infrastructure Group Limited as a person with significant control on 7 March 2018	(2 pages)
15 Mar 2018	PSC07	Cessation of Carillion Private Finance Limited as a person with significant control on 7 March 2018	(1 page)
15 Mar 2018	AP03	Appointment of Ms Amanda Elizabeth Woods as a secretary on 7 March 2018	(2 pages)

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