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AVERY NAYLOR LTD

Company number 06088927

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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)
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Apr 2024 PSC08 Notification of a person with significant control statement
03 Apr 2024 PSC07 Cessation of Linsey Charlotte Edmonds as a person with significant control on 6 February 2018
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Jul 2023 PSC07 Cessation of Lynne Naylor as a person with significant control on 7 February 2018
02 May 2023 MR04 Satisfaction of charge 1 in full
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
24 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
13 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
06 Sep 2019 MR01 Registration of charge 060889270002, created on 30 August 2019
09 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
06 Dec 2018 AD01 Registered office address changed from 35/36 Walter Road Swansea SA1 5NW to 35 Walter Road Swansea SA1 5NW on 6 December 2018
26 Nov 2018 CH01 Director's details changed for Miss Lucy Elizabeth Anne Jones on 26 October 2018
06 Apr 2018 SH06 Cancellation of shares. Statement of capital on 7 February 2018
  • GBP 606
06 Apr 2018 SH03 Purchase of own shares.
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 612