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AVERY (LUCAS COURT) LIMITED

Company number 09090175

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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)
25 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Mar 2024 AA Full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 May 2023 AP03 Appointment of Richard Alexander Clements as a secretary on 11 May 2023
31 Mar 2023 AA Full accounts made up to 31 March 2022
23 Mar 2023 AP01 Appointment of Sebastian Bratanis Olsson as a director on 10 March 2023
23 Mar 2023 AP01 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 10 March 2023
23 Mar 2023 AP01 Appointment of David Alexander Reuben as a director on 10 March 2023
04 Jan 2023 TM01 Termination of appointment of Sharon Winfield as a director on 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Sep 2021 TM01 Termination of appointment of Mark Danis as a director on 11 September 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
28 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
28 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
28 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
28 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
25 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19