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AVENFIELD DEVELOPMENTS LTD

Company number 13925717

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	TM01	Termination of appointment of Muls Nominees Ltd as a director on 18 December 2023	View PDF Termination of appointment of Muls Nominees Ltd as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Thomas Rory St.John Meadows as a director on 18 December 2023	View PDF Termination of appointment of Thomas Rory St.John Meadows as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 18 December 2023	View PDF Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Massimo Gioiella as a director on 18 December 2023	View PDF Appointment of Mr Massimo Gioiella as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	SH19	Statement of capital on 17 December 2023 GBP 1,034,814	View PDF Statement of capital on 17 December 2023 GBP 1,034,814 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
17 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP02	Appointment of Muls Nominees Ltd as a director on 5 December 2023	View PDF Appointment of Muls Nominees Ltd as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Andrew James Murray as a director on 29 November 2023	View PDF Termination of appointment of Andrew James Murray as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 2,034,814	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 2,034,814 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,142,486	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1,142,486 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Andrew James Murray as a director on 26 May 2023	View PDF Appointment of Mr Andrew James Murray as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC02	Notification of Novus Incorporated Limited as a person with significant control on 18 July 2022	View PDF Notification of Novus Incorporated Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Thomas Rory St.John Meadows as a person with significant control on 18 July 2022	View PDF Cessation of Thomas Rory St.John Meadows as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 11 Stanhope Gate London London W1K 1AN England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 August 2022	View PDF Registered office address changed from 11 Stanhope Gate London London W1K 1AN England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CERTNM	Company name changed stanhope property group LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed stanhope property group LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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AVENFIELD DEVELOPMENTS LTD

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