- Company Overview for AVRAPLAN LIMITED (03745389)
- Filing history for AVRAPLAN LIMITED (03745389)
- People for AVRAPLAN LIMITED (03745389)
- More for AVRAPLAN LIMITED (03745389)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | TM01 | Termination of appointment of Geoffrey Richard Peyer as a director on 26 July 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Lesley Elizabeth Diane Peyer as a director on 20 June 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 05 Apr 2024 | PSC01 | Notification of Lesley Peyer as a person with significant control on 2 April 2023 | |
| 05 Apr 2024 | PSC04 | Change of details for Mr Geoffrey Richard Peyer as a person with significant control on 2 April 2023 | |
| 01 Nov 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of Paul Malcolm Bradley as a secretary on 30 April 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 16 Aug 2022 | CH01 | Director's details changed for Mr Geoffrey Richard Peyer on 16 August 2022 | |
| 16 Aug 2022 | AD01 | Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 16 August 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 13 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |