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AVELLANA PROPERTY LTD.

Company number 05305324

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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)
11 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 80,002
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Aug 2022 AD01 Registered office address changed from 122 Hartopp Road Leicester LE2 1WF England to 14 Quickthorns Oadby Leicester LE2 4EE on 8 August 2022
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
29 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Feb 2020 PSC01 Notification of Rachel Margaret Voss-Steele as a person with significant control on 1 September 2017
06 Feb 2020 AD01 Registered office address changed from 14 Quickthorns Oadby Leicester LE2 4EE England to 122 Hartopp Road Leicester LE2 1WF on 6 February 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 AD01 Registered office address changed from 90 Sanvey Gate Leicester LE1 4BQ England to 14 Quickthorns Oadby Leicester LE2 4EE on 24 August 2017
04 May 2017 AP01 Appointment of Mrs Rachel Margaret Voss-Steele as a director on 1 May 2017
02 Feb 2017 AD01 Registered office address changed from 14 Quickthorns Oadby Leicester Leicestershire LE2 4EE to 90 Sanvey Gate Leicester LE1 4BQ on 2 February 2017
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates