Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 5 October 2023
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 5 October 2022
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27 Feb 2024 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Beetham House 61 Tithebarn Street Liverpool Merseyside L2 2SB on 27 February 2024
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 5 October 2022
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16 Nov 2023 |
CERTNM |
Company name changed avarte developments (nw) LTD\certificate issued on 16/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-16
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 1 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Qualitas Private Limited as a person with significant control on 1 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Derek Anthony Hatton as a director on 1 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Derek Hatton as a person with significant control on 1 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 116 Duke Street Liverpool Merseyside L1 5JW on 20 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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17 Oct 2022 |
PSC07 |
Cessation of Raymond Daniel Ware as a person with significant control on 23 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Raymond Daniel Ware as a director on 23 September 2022
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17 Oct 2022 |
PSC02 |
Notification of Qualitas Private Limited as a person with significant control on 23 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Philip David Harrison as a director on 23 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 May 2022 |
MR04 |
Satisfaction of charge 110013750003 in full
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 110013750001 in full
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