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AVELEY HEIGHTS LIMITED

Company number 05104270

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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)
08 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
05 Jun 2023 AP01 Appointment of Ms Fiona Page as a director on 7 January 2023
10 Jan 2023 AD01 Registered office address changed from 53 Foley Road Claygate Surrey KT10 0LU England to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 10 January 2023
09 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
06 May 2021 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
26 Mar 2020 AD01 Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR England to 53 Foley Road Claygate Surrey KT10 0LU on 26 March 2020
25 Mar 2020 TM01 Termination of appointment of Acquin Valentine Amalaraj Balaratnam as a director on 10 February 2020
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Oct 2019 AP01 Appointment of Alan Richard Bracher as a director on 1 July 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
14 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 5 July 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC01 Notification of Alan Richard Bracher as a person with significant control on 6 April 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off