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AVERY (GLENMOOR) LIMITED

Company number 09090169

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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)
05 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
01 Oct 2019 AP01 Appointment of Mr Richard Alexander Clements as a director on 24 September 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
24 Jun 2019 PSC05 Change of details for Avery Opco Lessee Limited as a person with significant control on 24 June 2019
31 May 2019 TM01 Termination of appointment of Sandra Stark as a director on 30 May 2019
14 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
16 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
03 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
03 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
08 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
08 Jul 2017 PSC02 Notification of Avery Opco Lessee Limited as a person with significant control on 23 March 2017
08 Jul 2017 PSC07 Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 23 March 2017
03 Apr 2017 MR01 Registration of charge 090901690004, created on 23 March 2017
24 Mar 2017 TM01 Termination of appointment of John Michael Barrie Strowbridge as a director on 23 March 2017
24 Mar 2017 AP01 Appointment of Ms Sandra Stark as a director on 23 March 2017
24 Mar 2017 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 23 March 2017
24 Mar 2017 TM01 Termination of appointment of Ian Matthews as a director on 23 March 2017
24 Mar 2017 TM02 Termination of appointment of Matthew Frederick Proctor as a secretary on 23 March 2017
24 Mar 2017 AP01 Appointment of Mr Mark Danis as a director on 23 March 2017