- Company Overview for AVERY INVESTMENTS LTD (09127062)
- Filing history for AVERY INVESTMENTS LTD (09127062)
- People for AVERY INVESTMENTS LTD (09127062)
- More for AVERY INVESTMENTS LTD (09127062)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | AP01 | Appointment of Mr Etsko Loek De Boer as a director on 12 December 2024 | |
| 12 Dec 2024 | AD01 | Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 25a Soho Square London W1D 3QR on 12 December 2024 | |
| 11 Dec 2024 | TM02 | Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 11 December 2024 | |
| 11 Dec 2024 | TM02 | Termination of appointment of Charles Goldstein as a secretary on 11 December 2024 | |
| 11 Dec 2024 | TM01 | Termination of appointment of James Elliott Goldstein as a director on 11 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Jackie Donnina as a director on 11 December 2024 | |
| 23 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 07 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 21 Apr 2023 | AP03 | Appointment of Mr Charles Goldstein as a secretary on 21 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr James Elliott Goldstein as a director on 21 April 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 16 Feb 2023 | TM02 | Termination of appointment of Heartwood Accountants Ltd as a secretary on 16 December 2022 | |
| 16 Feb 2023 | AP04 | Appointment of Heartwood Secretarial Services Ltd as a secretary on 16 December 2022 | |
| 21 Nov 2022 | AP04 | Appointment of Heartwood Accountants Ltd as a secretary on 21 November 2022 | |
| 21 Nov 2022 | TM02 | Termination of appointment of Maureen Lamburn as a secretary on 21 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Beverley Elizabeth Turner as a director on 21 November 2022 | |
| 01 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 10 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Mar 2019 | CH03 | Secretary's details changed for Mrs Maureen Lamburn on 1 January 2019 |