AVERY HOMES STRATFORD LIMITED

Company number 05250421

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
17 Mar 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(5 pages)
05 Oct 2015	AD04	Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from C/O Ward & Co. 15 Young Street London W8 5EH England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS	(1 page)
14 May 2015	CERTNM	Company name changed restful homes (stratford) LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
14 May 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 25 February 2015	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Feb 2015	TM01	Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Thomas James Cawley as a director on 25 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Ian Matthews as a director on 25 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 29/07/2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
12 Mar 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)

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