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AVELLEMY LIMITED

Company number 08197347

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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)
23 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
20 Sep 2024 PSC05 Change of details for Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 19 September 2024
03 Sep 2024 TM01 Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
31 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 PSC02 Notification of Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 28 June 2024
11 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 11 July 2024
14 Mar 2024 CH01 Director's details changed for Mr Paul Nathan on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Ms Jessica Brescia on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Christian John Burgess on 14 March 2024
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 AP01 Appointment of Mr Christian John Burgess as a director on 4 July 2023
07 Feb 2023 MR01 Registration of charge 081973470006, created on 27 January 2023
30 Sep 2022 MR04 Satisfaction of charge 081973470005 in full
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 AP01 Appointment of Mr Paul Nathan as a director on 8 June 2022
25 Mar 2022 AP01 Appointment of Ms Jessica Brescia as a director on 23 March 2022
06 Oct 2021 CH01 Director's details changed for Ms Felice Rea on 15 August 2021
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 MR04 Satisfaction of charge 081973470001 in full
02 Mar 2021 MR04 Satisfaction of charge 081973470002 in full
02 Mar 2021 MR04 Satisfaction of charge 081973470003 in full
02 Mar 2021 MR04 Satisfaction of charge 081973470004 in full