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AVA PRODUCE LIMITED

Company number 07424791

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Audited abridged accounts made up to 31 March 2024	View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	CH01	Director's details changed for Mr Cetin Agcagul on 2 November 2021	View PDF Director's details changed for Mr Cetin Agcagul on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Suleyman Cagin on 2 November 2021	View PDF Director's details changed for Mr Suleyman Cagin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	PSC05	Change of details for Masca Holding Limited as a person with significant control on 4 June 2021	View PDF Change of details for Masca Holding Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX to Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 8 June 2021	View PDF Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX to Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 8 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC05	Change of details for Cyprofood Limited as a person with significant control on 1 December 2020	View PDF Change of details for Cyprofood Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-deed of confirmation and guarantee 25/03/2020	View PDF Resolutions RES13 ‐ Re-deed of confirmation and guarantee 25/03/2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Deed of confirmation and guarantee to be executed as a deed and recorded 25/03/2020	View PDF Resolutions RES13 ‐ Deed of confirmation and guarantee to be executed as a deed and recorded 25/03/2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2017	PSC05	Change of details for Cyprofood Limited as a person with significant control on 6 April 2017	View PDF Change of details for Cyprofood Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Audited abridged accounts made up to 31 March 2017	View PDF Audited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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AVA PRODUCE LIMITED

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