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AVENTIER DEVELOPMENTS LTD

Company number 09398813

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
09 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Joseph Antony Macedo as a director on 30 January 2024
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 AD01 Registered office address changed from Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 9 August 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 PSC02 Notification of Aventier Holding Limited as a person with significant control on 4 July 2019
08 Jul 2019 PSC07 Cessation of Lopex 1 Jv Ltd as a person with significant control on 4 July 2019
18 Mar 2019 PSC07 Cessation of Joseph Anthony Macedo as a person with significant control on 13 October 2017
18 Mar 2019 MR04 Satisfaction of charge 093988130004 in full
18 Mar 2019 MR04 Satisfaction of charge 093988130003 in full
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
30 Jan 2019 CH01 Director's details changed for Mr Joseph Antony Macedo on 20 January 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 MR04 Satisfaction of charge 093988130006 in full
06 Sep 2018 MR04 Satisfaction of charge 093988130001 in full
06 Sep 2018 MR04 Satisfaction of charge 093988130002 in full
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates