Advanced company searchLink opens in new window

AVICENNA RETAIL LTD

Company number 04487641

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2024 MR01 Registration of charge 044876410009, created on 30 August 2024
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
04 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 044876410008
27 Feb 2024 TM01 Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
27 Feb 2024 TM02 Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
16 Feb 2024 AP01 Appointment of Mr Stewart Graham as a director on 8 February 2024
16 Feb 2024 AP01 Appointment of Mr Sean Patrick Donoghue as a director on 8 February 2024
11 Jan 2024 AA Full accounts made up to 31 July 2023
23 Nov 2023 AP01 Appointment of Mr Jake Hockley Wright as a director on 22 November 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
10 May 2023 TM01 Termination of appointment of Richard Mark West as a director on 17 April 2023
01 May 2023 TM01 Termination of appointment of Nicholas James Clark as a director on 31 March 2023
25 Jan 2023 AA Full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 July 2021
28 Sep 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
11 May 2021 AA Full accounts made up to 31 July 2020
28 Apr 2021 AP01 Appointment of Mr Brij Valla as a director on 22 April 2021
28 Apr 2021 AP01 Appointment of Mr Rupen Sedani as a director on 22 April 2021
03 Dec 2020 AP01 Appointment of Mr Richard Mark West as a director on 25 November 2020
27 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
25 Mar 2020 AA Full accounts made up to 31 July 2019
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
28 Feb 2020 AD01 Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 28 February 2020
24 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates