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AVENING MILL LIMITED

Company number 09028193

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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)
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
14 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Oct 2020 AD01 Registered office address changed from 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA to Unit 2 Beech Court Beech Court Hurst Reading RG10 0RQ on 15 October 2020
15 Oct 2020 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 15 October 2020
08 Oct 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
14 Jun 2019 PSC07 Cessation of Abbeytrust Homes (Uk) Llp as a person with significant control on 1 May 2019
14 Jun 2019 PSC01 Notification of Eric Jennings as a person with significant control on 1 May 2019
14 Jun 2019 PSC01 Notification of Raymond Hockig as a person with significant control on 1 May 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 10
22 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
17 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted