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AVERY AND WALTERS LIMITED

Company number 08064623

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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)
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
25 Feb 2013 AD01 Registered office address changed from Vesper Lodge Vesper Lane Leeds West Yorkshire LS5 3NR United Kingdom on 25 February 2013
05 Feb 2013 AP01 Appointment of Mr Michael Mark Davidson as a director
05 Feb 2013 AP01 Appointment of Mrs Sara Anne Parascandolo as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 TM02 Termination of appointment of Sara Parascandolo as a secretary
10 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted