AVERY HOMES HATFIELD LIMITED

Company number 07211601

Date	Type	Description	View / Download
06 Jul 2015	MR04	Satisfaction of charge 072116010002 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(6 pages)
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)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of the debt owed by avery healthcare group LIMITED to the sum of £2933291 31/03/2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 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)
09 Sep 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
09 Sep 2013	AP03	Appointment of Matthew Frederick Proctor as a secretary	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2013	MR01	Registration of charge 072116010003	(55 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
19 Apr 2013	MR01	Registration of charge 072116010002	(5 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
21 May 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
13 Mar 2012	TM01	Termination of appointment of David Burke as a director	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
02 Jul 2011	CH01	Director's details changed for David Peter Burke on 28 March 2011	(2 pages)