AVERY HOMES BRACKNELL LIMITED

Company number 09014807

Date	Type	Description	View / Download
05 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
05 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Richard Alexander Clements as a director on 24 September 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Sandra Stark as a director on 30 May 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
07 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(38 pages)
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(14 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(36 pages)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
10 Aug 2017	MR01	Registration of charge 090148070003, created on 9 August 2017	(11 pages)
18 Jul 2017	MR01	Registration of charge 090148070002, created on 14 July 2017	(5 pages)
31 May 2017	MR01	Registration of charge 090148070001, created on 23 May 2017	(41 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(41 pages)
27 Jan 2017	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 21 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 21 December 2016	(1 page)
27 Jan 2017	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 21 December 2016	(1 page)