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AVANA 1697 LIMITED

Company number 10780441

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
05 Jul 2022 SH19 Statement of capital on 5 July 2022
  • GBP 706,981.50
05 Jul 2022 SH20 Statement by Directors
05 Jul 2022 CAP-SS Solvency Statement dated 20/12/20
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
10 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
10 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 PSC05 Change of details for 1697 Limited as a person with significant control on 19 May 2017
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
12 Oct 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 12 October 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
14 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates