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AVEBURY AVENUE LIMITED

Company number 10584996

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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)
19 Sep 2024 TM01 Termination of appointment of Ben Sebastian Charles Carrington as a director on 11 September 2024
05 Sep 2024 RM01 Appointment of receiver or manager
03 Jul 2024 REC2 Receiver's abstract of receipts and payments to 4 June 2024
29 Jun 2023 RM01 Appointment of receiver or manager
12 Jun 2023 TM01 Termination of appointment of James William Fleming as a director on 4 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 TM01 Termination of appointment of Andrew Mattocks as a director on 3 June 2021
21 Jun 2021 AP01 Appointment of Mr James William Fleming as a director on 19 June 2021
18 Jun 2021 MR04 Satisfaction of charge 105849960002 in full
18 Jun 2021 MR04 Satisfaction of charge 105849960003 in full
15 Jun 2021 MR01 Registration of charge 105849960004, created on 3 June 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
30 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
13 Feb 2020 CH01 Director's details changed for Mr Ben Sebastian Charles Carrington on 17 April 2019
13 Feb 2020 CH01 Director's details changed for Mr Ben Sebastian Charles Carrington on 26 September 2019
27 Dec 2019 MR01 Registration of charge 105849960003, created on 20 December 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 MR04 Satisfaction of charge 105849960001 in full
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 PSC07 Cessation of Bnw Nominees Limited as a person with significant control on 14 January 2019
08 Mar 2019 PSC02 Notification of Albemarle Avebury Ltd as a person with significant control on 14 January 2019