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AVISA PROPERTIES LIMITED

Company number 13270593

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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)
13 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH06	Cancellation of shares. Statement of capital on 7 June 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 7 June 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 1a High Street Cranford Hounslow TW5 9RN on 13 July 2023	View PDF Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 1a High Street Cranford Hounslow TW5 9RN on 13 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	MR01	Registration of charge 132705930002, created on 29 July 2022	View PDF Registration of charge 132705930002, created on 29 July 2022 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.	View PDF Confirmation statement made on 10 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022. - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR01	Registration of charge 132705930001, created on 30 September 2021	View PDF Registration of charge 132705930001, created on 30 September 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	03/08/21 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21 and 14/04/22	View PDF 03/08/21 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21 and 14/04/22 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	CH01	Director's details changed for Mr Sarabjit Singh Grewal on 3 August 2021	View PDF Director's details changed for Mr Sarabjit Singh Grewal on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mrs Sukhbir Grewal on 3 August 2021	View PDF Director's details changed for Mrs Sukhbir Grewal on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mrs Sukhbir Grewal as a person with significant control on 3 August 2021	View PDF Change of details for Mrs Sukhbir Grewal as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Sarabjit Singh Grewal as a person with significant control on 3 August 2021	View PDF Change of details for Mr Sarabjit Singh Grewal as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 3 August 2021	View PDF Registered office address changed from 72 Fielding Road Chiswick London W4 1DB England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 3 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 42 pages (42 pages)

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AVISA PROPERTIES LIMITED

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