AVISON YOUNG REAL ESTATE FINANCE LIMITED
Company number 07359662
- Company Overview for AVISON YOUNG REAL ESTATE FINANCE LIMITED (07359662)
- Filing history for AVISON YOUNG REAL ESTATE FINANCE LIMITED (07359662)
- People for AVISON YOUNG REAL ESTATE FINANCE LIMITED (07359662)
- Charges for AVISON YOUNG REAL ESTATE FINANCE LIMITED (07359662)
- More for AVISON YOUNG REAL ESTATE FINANCE LIMITED (07359662)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 30 Mar 2024 | MA | Memorandum and Articles of Association | |
| 30 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620001 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620002 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620004 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620007 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620006 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 073596620005 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 073596620003 in full | |
| 19 Mar 2024 | MR04 | Satisfaction of charge 073596620008 in full | |
| 13 Mar 2024 | MR01 | Registration of charge 073596620011, created on 12 March 2024 | |
| 13 Mar 2024 | MR01 | Registration of charge 073596620012, created on 12 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 073596620009, created on 12 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 073596620010, created on 12 March 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Jason Richard Sibthorpe as a director on 30 January 2024 | |
| 15 Jan 2024 | CC04 | Statement of company's objects | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | MR01 | Registration of charge 073596620008, created on 21 August 2023 | |
| 01 Sep 2023 | MR01 | Registration of charge 073596620007, created on 31 August 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 15 Aug 2023 | MR01 | Registration of charge 073596620006, created on 11 August 2023 | |
| 14 Aug 2023 | MR01 | Registration of charge 073596620005, created on 11 August 2023 | |
| 17 Jan 2023 | AP03 | Appointment of Mrs Nicole White as a secretary on 1 December 2022 |