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AVRENIM CONSULTANCY LTD

Company number 12269300

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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 Nov 2024	TM01	Termination of appointment of Simon Harris as a director on 11 November 2024	View PDF Termination of appointment of Simon Harris as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from Estates House 50a 50a Prescot Street Liverpool Merseyside L7 8YE United Kingdom to 16 Vesty Business Park Vesty Road Bootle L30 1NY on 3 July 2024	View PDF Registered office address changed from Estates House 50a 50a Prescot Street Liverpool Merseyside L7 8YE United Kingdom to 16 Vesty Business Park Vesty Road Bootle L30 1NY on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from 16 Vesty Business Park, Vesty Road Bootle Merseyside L30 1NY United Kingdom to Estates House 50a 50a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024	View PDF Registered office address changed from 16 Vesty Business Park, Vesty Road Bootle Merseyside L30 1NY United Kingdom to Estates House 50a 50a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from 50a Prescot Street Liverpool L7 8YE England to 16 Vesty Business Park, Vesty Road Bootle Merseyside L30 1NY on 17 April 2024	View PDF Registered office address changed from 50a Prescot Street Liverpool L7 8YE England to 16 Vesty Business Park, Vesty Road Bootle Merseyside L30 1NY on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR01	Registration of charge 122693000002, created on 29 February 2024	View PDF Registration of charge 122693000002, created on 29 February 2024 - link opens in a new window - 34 pages (34 pages)
02 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Simon Harris as a director on 17 March 2023	View PDF Appointment of Mr Simon Harris as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	TM01	Termination of appointment of Neil John Hilton as a director on 11 October 2021	View PDF Termination of appointment of Neil John Hilton as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	MR01	Registration of charge 122693000001, created on 23 June 2021	View PDF Registration of charge 122693000001, created on 23 June 2021 - link opens in a new window - 40 pages (40 pages)
15 Jan 2021	AP01	Appointment of Mr Simon Lee Mattravers as a director on 15 January 2021	View PDF Appointment of Mr Simon Lee Mattravers as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Neil John Hilton as a director on 15 January 2021	View PDF Appointment of Mr Neil John Hilton as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AVRENIM CONSULTANCY LTD

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