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AVERY HOLDCO LTD

Company number 10913050

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Mr James Ramage on 31 October 2019
21 Dec 2020 CH01 Director's details changed for Mr Mark Antony Parsons on 31 October 2019
21 Dec 2020 PSC04 Change of details for Mr James Ramage as a person with significant control on 31 October 2019
21 Dec 2020 CH01 Director's details changed for Mr Mark Antony Parsons on 31 October 2019
21 Dec 2020 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 21 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from Bury House Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 31 October 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
27 Jun 2019 CH01 Director's details changed for Mr James Ramage on 18 June 2019
27 Jun 2019 PSC04 Change of details for Mr James Ramage as a person with significant control on 18 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 PSC01 Notification of Mark Parsons as a person with significant control on 14 August 2017
21 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 December 2017