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AVENWEST LIMITED

Company number SC471398

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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)
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Henry Kennedy as a director on 7 April 2017
12 Apr 2017 AP01 Appointment of Mrs Susan Kennedy as a director on 7 April 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Mar 2017 MR01 Registration of charge SC4713980002, created on 10 March 2017
15 Mar 2017 MR01 Registration of charge SC4713980003, created on 10 March 2017
10 Mar 2017 MR01 Registration of charge SC4713980001, created on 3 March 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2015
01 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2015.
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
13 Mar 2014 AP01 Appointment of Mr Henry Kennedy as a director
13 Mar 2014 TM01 Termination of appointment of Stephen Mabbott as a director
13 Mar 2014 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 13 March 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1