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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 04617724

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
13 Dec 2024 CH01 Director's details changed for Mrs Janette Mardon on 15 August 2023
13 Dec 2024 CH01 Director's details changed for Mr Charles James Mardon on 25 September 2023
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 13 December 2020
30 Mar 2021 CONNOT Change of name notice
14 Dec 2020 CS01 13/12/20 Statement of Capital gbp 6
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
16 Nov 2020 AA Micro company accounts made up to 30 November 2019
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 5
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2020 SH08 Change of share class name or designation
25 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 CONNOT Change of name notice
11 Aug 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 6
11 Aug 2020 SH08 Change of share class name or designation