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AVERY GUD PAYROLL LTD

Company number 13360334

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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)
23 Jan 2025 AA Micro company accounts made up to 30 April 2024
15 Nov 2024 TM01 Termination of appointment of Neil Rustage as a director on 2 November 2024
14 Nov 2024 CH01 Director's details changed for Mr Peter Neil Avery on 14 November 2024
08 Nov 2024 CERTNM Company name changed riqueza payroll solutions LIMITED\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
07 Nov 2024 AD01 Registered office address changed from Sandbanks Sandy Lane Chester CH3 5UL United Kingdom to Military House Castle Street Chester CH1 2DS on 7 November 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
07 Nov 2024 AD01 Registered office address changed from Evans House Norman Street Warrington WA2 7HW England to Sandbanks Sandy Lane Chester CH3 5UL on 7 November 2024
07 Nov 2024 PSC01 Notification of Peter Neill Avery as a person with significant control on 1 November 2024
07 Nov 2024 PSC07 Cessation of Riqueza Holdings Ltd as a person with significant control on 1 November 2024
07 Nov 2024 AP01 Appointment of Mr Peter Neil Avery as a director on 1 November 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 100