- Company Overview for AVELEY HEIGHTS LIMITED (05104270)
- Filing history for AVELEY HEIGHTS LIMITED (05104270)
- People for AVELEY HEIGHTS LIMITED (05104270)
- Charges for AVELEY HEIGHTS LIMITED (05104270)
- More for AVELEY HEIGHTS LIMITED (05104270)
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) |
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29 Jun 2017 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Second Floor, 77 Kingsway London WC2B 6SR on 29 June 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Fiona Jane Page as a director on 20 April 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Jonathan Philip Stolerman as a director on 20 April 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Acquin Valentine Amalaraj Balaratnam as a director on 20 April 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
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26 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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15 Sep 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
01 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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04 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
08 Jun 2012 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 8 June 2012 | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Fiona Jane Page on 1 October 2009 | |
22 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
06 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
06 May 2009 | 288c | Director's change of particulars / fiona page / 01/04/2009 | |
26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 |