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AVELEY PROPERTY HOLDINGS LIMITED

Company number 03280984

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
31 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
02 Sep 2022 RP04AP01 Second filing for the appointment of Kelvin James Weatherill as a director
24 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/12/2019
19 Jun 2020 SH02 Sub-division of shares on 23 December 2019
16 Jun 2020 PSC07 Cessation of Patrick Alan Fitzpatrick as a person with significant control on 27 November 2019
15 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
19 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2017
13 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 July 2017
21 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 TM01 Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016
11 Aug 2016 AP01 Appointment of Kelvin James Weatherill as a director on 26 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/22