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AVALERE HEALTH LIMITED

Company number 04269638

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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)
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 Nov 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 AP01 Appointment of Miss Jenifer Kirkland as a director on 14 September 2017
29 Jun 2017 AP03 Appointment of Jenifer Kirkland as a secretary on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Barry O'loughlin as a secretary on 19 June 2017
16 Mar 2017 MR04 Satisfaction of charge 042696380002 in full
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 MR01 Registration of charge 042696380004, created on 21 January 2017
23 Jan 2017 MR01 Registration of charge 042696380003, created on 21 January 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
19 Aug 2016 TM02 Termination of appointment of Rebecca Green as a secretary on 24 March 2016
19 Aug 2016 AP03 Appointment of Mr Barry O'loughlin as a secretary on 24 March 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
26 Jul 2014 MR01 Registration of charge 042696380002, created on 23 July 2014
10 Jul 2014 SH08 Change of share class name or designation
10 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 MISC Resignation of auditors
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 CERTNM Company name changed facilitate LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-06-24
08 Jul 2014 CONNOT Change of name notice
01 Jul 2014 TM01 Termination of appointment of Alan Bromley as a director