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AVERY & BENNETT LIMITED

Company number 04710007

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
04 Jan 2023 CH01 Director's details changed for Mr Paul David Bennett on 4 January 2023
04 Jan 2023 PSC04 Change of details for Mr Paul David Bennett as a person with significant control on 4 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 43
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
08 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 25/03/2017
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 4.00
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 AD01 Registered office address changed from 17 Belmont Lansdown Road Bath BA1 5DZ to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 15 August 2017
30 Apr 2017 CS01 25/03/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/03/2018.
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2