AVELAIR LIMITED

02800984
UNIT C FRED CASTLE WAY ROUGHAM INDUSTRIAL ESTATE BURY ST EDMUNDS SUFFOLK IP30 9ND

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2024 accounts Annual Accounts 15 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2024 officers Termination of appointment of director (David John Wood) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Brian Wood) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Michael Jones) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Timothy Shepherd) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Graham Goodwin) 1 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Jean Lesley Wood) 1 Buy now
23 Jul 2024 officers Appointment of director (Mr Daniel Zhang) 2 Buy now
23 Jul 2024 officers Appointment of director (Mr Patrick Olsson) 2 Buy now
08 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Change of particulars for director (Graham Goodwin) 2 Buy now
24 May 2024 officers Change of particulars for director (David John Wood) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2024 resolution Resolution 1 Buy now
23 Nov 2023 accounts Annual Accounts 15 Buy now
27 Oct 2023 resolution Resolution 1 Buy now
27 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Brian Wood) 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 15 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 15 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
18 Feb 2021 incorporation Memorandum Articles 26 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2021 accounts Annual Accounts 16 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2019 resolution Resolution 28 Buy now
09 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 14 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 13 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 7 Buy now
01 May 2015 mortgage Registration of a charge 4 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
24 Apr 2014 officers Appointment of director (Mr Brian Wood) 2 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 accounts Annual Accounts 10 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Annual Accounts 6 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 7 Buy now
31 Aug 2010 officers Change of particulars for director (David John Wood) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Graham Goodwin) 2 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (David John Wood) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Timothy Shepherd) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Jean Lesley Wood) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Michael Jones) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Graham Goodwin) 2 Buy now
09 Jan 2010 accounts Annual Accounts 7 Buy now
26 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
26 Mar 2009 officers Secretary's change of particulars / jean wood / 18/03/2009 1 Buy now
26 Mar 2009 officers Director's change of particulars / graham goodwin / 18/03/2009 1 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
21 May 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
21 May 2008 officers Director's change of particulars / david wood / 17/03/2008 1 Buy now
08 Feb 2008 address Registered office changed on 08/02/08 from: 9 greyfriars road moreton hall industrial estate bury st edmunds suffolk IP32 7DX 1 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
17 May 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
30 Jun 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 18/03/06; full list of members 8 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
01 Aug 2005 officers New director appointed 1 Buy now
14 Mar 2005 annual-return Return made up to 18/03/05; full list of members 7 Buy now
23 Sep 2004 accounts Annual Accounts 6 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
25 Mar 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
02 Feb 2004 accounts Annual Accounts 5 Buy now
01 Feb 2004 accounts Accounting reference date extended from 31/01/04 to 30/04/04 1 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
02 Dec 2003 accounts Accounting reference date shortened from 30/04/04 to 31/01/04 1 Buy now
27 Mar 2003 annual-return Return made up to 18/03/03; full list of members 7 Buy now