AVERY DENNISON HOLDING LIMITED

01285375
7 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 22 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Appointment of director (John Gerard Mccarthy) 2 Buy now
04 Mar 2024 officers Appointment of director (Melanie Eckart) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Michael Collins) 1 Buy now
04 Mar 2024 officers Termination of appointment of director (Paul Newman) 1 Buy now
05 Oct 2023 accounts Annual Accounts 21 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 21 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 22 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 22 Buy now
04 Aug 2020 officers Termination of appointment of director (Christopher Russell Johnson) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 19 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
27 Jul 2017 officers Change of particulars for director (Director Christopher Russell Johnson) 2 Buy now
26 Jul 2017 officers Appointment of director (Director Christopher Russell Johnson) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Maria Virginia Selvino) 1 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Maria Virginia Selvino) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 18 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 officers Appointment of director (Mr. Paul Newman) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Huibert Nicolaas Van Gijn) 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 auditors Auditors Resignation Company 1 Buy now
05 Dec 2013 officers Appointment of secretary (Ms Maria Virginia Selvino) 1 Buy now
05 Dec 2013 officers Appointment of director (Ms Maria Virginia Selvino) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Anthonius Haitsma) 1 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Anthonius Haitsma) 1 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
12 Aug 2013 officers Termination of appointment of director (Ignacio Walker) 1 Buy now
11 Jul 2013 officers Appointment of secretary (Mr Anthonius Johannes Philippus Haitsma) 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Anthonius Johannes Philippus Haitsma) 2 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Ignacio Walker) 1 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Alida Van Leeuwen) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Alida Van Leeuwen) 1 Buy now
23 Feb 2012 officers Appointment of director (Michael Collins) 2 Buy now
22 Feb 2012 officers Appointment of director (Huibert Nicolaas Van Gijn) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Susan Miller) 1 Buy now
22 Feb 2012 officers Termination of appointment of director (Karyn Rodriguez) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Ignacio Walker) 1 Buy now
22 Feb 2012 officers Appointment of director (Ignacio Walker) 2 Buy now
06 Feb 2012 auditors Auditors Resignation Company 2 Buy now
05 Jan 2012 miscellaneous Miscellaneous 1 Buy now
14 Nov 2011 officers Change of particulars for director (Karyn Elizabeth Rodriguez) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 accounts Annual Accounts 13 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
10 Nov 2010 accounts Annual Accounts 12 Buy now
08 Sep 2010 officers Appointment of director (Karyn Elizabeth Rodriguez) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Richard Randall) 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2009 accounts Annual Accounts 13 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 13 Buy now
10 Nov 2008 officers Director appointed susan calabrese miller 1 Buy now
10 Nov 2008 officers Appointment terminated director robert van schoonenberg 1 Buy now
02 Jul 2008 accounts Annual Accounts 13 Buy now
06 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 23 Buy now
21 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
18 Dec 2006 accounts Annual Accounts 19 Buy now
13 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 01/01/05 1 Buy now
22 Mar 2005 accounts Annual Accounts 13 Buy now
11 Mar 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
02 Jul 2004 accounts Annual Accounts 14 Buy now
15 Mar 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ 1 Buy now
18 Mar 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
01 Mar 2003 auditors Auditors Resignation Company 1 Buy now
16 Dec 2002 accounts Annual Accounts 12 Buy now
30 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
08 Mar 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 12 Buy now
17 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
08 May 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
01 Feb 2001 accounts Annual Accounts 24 Buy now
20 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
16 Mar 2000 annual-return Return made up to 28/02/00; full list of members 6 Buy now