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AVENDA ESTATES LIMITED

Company number 05159292

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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)
04 Apr 2019 AP01 Appointment of Mr Kourosh Manoucheri as a director on 15 March 2019
04 Apr 2019 TM01 Termination of appointment of Duncan Richard Mcgregor as a director on 15 March 2019
04 Apr 2019 TM01 Termination of appointment of Joanne Lynn Lewis as a director on 15 March 2019
04 Apr 2019 MR04 Satisfaction of charge 7 in full
04 Apr 2019 MR04 Satisfaction of charge 6 in full
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
05 Jan 2018 PSC01 Notification of Rudi Scott Wright as a person with significant control on 18 December 2017
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 PSC04 Change of details for Mr Gary Owen Lewis as a person with significant control on 18 December 2017
15 Nov 2017 AP01 Appointment of Ms Joanne Lynn Lewis as a director on 15 November 2017
14 Nov 2017 TM01 Termination of appointment of Mark John Mccafferty as a director on 14 November 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Nov 2016 CH01 Director's details changed for Mr Mark John Mccafferty on 14 November 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
12 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 MR04 Satisfaction of charge 4 in full
12 Jun 2014 MR04 Satisfaction of charge 3 in full
12 Jun 2014 MR04 Satisfaction of charge 5 in full
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11