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AVERAGEDREAM LIMITED

Company number 09156063

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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)
16 Aug 2024 AA Unaudited abridged accounts made up to 17 March 2023
19 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
08 May 2024 TM02 Termination of appointment of Jason Elliot Lestner as a secretary on 30 April 2024
08 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
27 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 17 March 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
25 May 2023 MR04 Satisfaction of charge 091560630009 in full
25 May 2023 MR04 Satisfaction of charge 091560630007 in full
25 May 2023 MR04 Satisfaction of charge 091560630006 in full
25 May 2023 MR04 Satisfaction of charge 091560630005 in full
14 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 MR01 Registration of charge 091560630011, created on 16 March 2023
21 Mar 2023 PSC07 Cessation of David Lestner as a person with significant control on 16 March 2023
21 Mar 2023 PSC07 Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023
21 Mar 2023 PSC02 Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
21 Mar 2023 AD01 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
21 Mar 2023 TM01 Termination of appointment of David Andrew Lestner as a director on 16 March 2023
21 Mar 2023 MR01 Registration of charge 091560630010, created on 16 March 2023
19 Aug 2022 MR04 Satisfaction of charge 091560630008 in full
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates