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AVEYRON ENTERPRISES LIMITED

Company number 07418822

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
21 Jul 2022 PSC04 Change of details for Joseph Roger Sahyoun as a person with significant control on 1 June 2022
19 Jul 2022 CH01 Director's details changed for Mr Joel Marechal on 1 June 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
12 Dec 2019 AP04 Appointment of Parfigroup Uk Limited as a secretary on 11 December 2019
29 Nov 2019 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to C/O Parfigroup Uk Limited the Corner House 2 High Street Kent ME20 7BG on 29 November 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
02 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015