AVERY HOMES CLIFTONVILLE LIMITED

Company number 06655152

Date	Type	Description	View / Download
01 Aug 2015	AD02	Register inspection address has been changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS	(1 page)
01 Aug 2015	AD04	Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 066551520004 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(16 pages)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(29 pages)
28 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(7 pages)
08 Aug 2014	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ	(1 page)
06 May 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
06 May 2014	AP03	Appointment of Matthew Frederick Proctor as a secretary	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividendof the debt owedby avery healthcare group liimited to the sum of £10648251 31/03/2014	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
16 Sep 2013	TM01	Termination of appointment of Keith Crockett as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Keith Crockett as a director	(3 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(7 pages)
24 Jul 2013	MR01	Registration of charge 066551520005	(55 pages)
06 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Apr 2013	MR01	Registration of charge 066551520004	(5 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(3 pages)