Companies House does not verify the accuracy of the information filed

Advanced company search

AVERY HOMES BRACKNELL LIMITED

Company number 09014807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2017	TM01	Termination of appointment of Ian Matthews as a director on 21 December 2016	View PDF Termination of appointment of Ian Matthews as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AP01	Appointment of Sharon Winfield as a director on 21 December 2016	View PDF Appointment of Sharon Winfield as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mark Danis as a director on 21 December 2016	View PDF Appointment of Mark Danis as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Ms Sandra Stark as a director on 21 December 2016	View PDF Appointment of Ms Sandra Stark as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	View PDF Audit exemption subsidiary accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
21 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/15 - link opens in a new window - 33 pages (33 pages)
19 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
03 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 May 2015	CH01	Director's details changed for Mr Ian Matthews on 1 March 2015	View PDF Director's details changed for Mr Ian Matthews on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2015	CH03	Secretary's details changed for Matthew Frederick Proctor on 1 March 2015	View PDF Secretary's details changed for Matthew Frederick Proctor on 1 March 2015 - link opens in a new window - 1 page (1 page)
03 May 2015	CH01	Director's details changed for Mr Matthew Frederick Proctor on 1 March 2015	View PDF Director's details changed for Mr Matthew Frederick Proctor on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2015	CH01	Director's details changed for Mr John Michael Barrie Strowbridge on 1 March 2015	View PDF Director's details changed for Mr John Michael Barrie Strowbridge on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	View PDF Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?