AVERY VILLAGE MANAGEMENT LIMITED

03760739
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2024 accounts Annual Accounts 6 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Joe Gene Delvaux) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Sarwan Das Samrai) 2 Buy now
12 Apr 2023 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Joe Gene Delvaux) 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 accounts Annual Accounts 6 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 6 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 accounts Annual Accounts 6 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 accounts Annual Accounts 6 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Priscilla Pit Ling Khoo) 1 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Aug 2016 annual-return Annual Return 8 Buy now
01 Aug 2016 officers Termination of appointment of director (Ken Narula) 1 Buy now
27 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2016 accounts Annual Accounts 5 Buy now
05 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2015 annual-return Annual Return 16 Buy now
08 Oct 2015 annual-return Annual Return 24 Buy now
08 Oct 2015 annual-return Annual Return 17 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
08 Oct 2015 accounts Annual Accounts 12 Buy now
08 Oct 2015 accounts Annual Accounts 11 Buy now
08 Oct 2015 restoration Administrative Restoration Company 5 Buy now
13 Aug 2013 gazette Gazette Dissolved Compulsary 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
28 May 2012 annual-return Annual Return 8 Buy now
12 Mar 2012 officers Appointment of director (Mr Ken Narula) 2 Buy now
12 Mar 2012 officers Appointment of director (Mr Sarwan Das Samrai) 2 Buy now
12 Mar 2012 officers Appointment of director (Ms Priscilla Pit Ling Khoo) 2 Buy now
12 Mar 2012 officers Appointment of director (Mr Joe Gene Delvaux) 2 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 officers Appointment of secretary (Mr Joe Gene Delvaux) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Michael Roden) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Mary Gallagher) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Helen Roden) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Robert Conan) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Michael Roden) 1 Buy now
17 Jan 2012 accounts Annual Accounts 12 Buy now
03 May 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 accounts Annual Accounts 12 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 officers Change of particulars for director (Helen Constance Roden) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Michael Louis Roden) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Mary Gallagher) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Robert Conan) 2 Buy now
02 Feb 2010 accounts Annual Accounts 12 Buy now
28 Apr 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
28 Apr 2009 officers Director's change of particulars / mary gallagher / 28/04/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 12 Buy now
10 Mar 2009 officers Director appointed robert conan 2 Buy now
10 Mar 2009 officers Director appointed mary gallagher 2 Buy now
27 Feb 2009 incorporation Memorandum Articles 13 Buy now
27 Feb 2009 resolution Resolution 1 Buy now
06 May 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
28 Feb 2008 accounts Annual Accounts 12 Buy now
04 Jun 2007 annual-return Return made up to 28/04/07; no change of members 7 Buy now
03 Mar 2007 accounts Annual Accounts 11 Buy now
06 Jul 2006 accounts Annual Accounts 11 Buy now
31 May 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
02 Jun 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: 58 davies street, london, W1K 5JF 1 Buy now
10 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
18 Feb 2005 accounts Annual Accounts 6 Buy now
07 Jun 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
15 Oct 2003 accounts Annual Accounts 5 Buy now
22 Sep 2003 annual-return Return made up to 26/05/03; full list of members 5 Buy now
11 Sep 2003 address Registered office changed on 11/09/03 from: 17 hanover square, london, W1S 1HU 1 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
05 Mar 2003 officers Secretary resigned 1 Buy now
05 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2002 accounts Annual Accounts 6 Buy now
21 May 2002 annual-return Return made up to 28/04/02; full list of members 5 Buy now
21 May 2002 officers Director resigned 1 Buy now
14 Feb 2002 officers New director appointed 2 Buy now
26 Jun 2001 annual-return Return made up to 28/04/01; full list of members 6 Buy now
30 Jan 2001 accounts Annual Accounts 6 Buy now
18 May 2000 annual-return Return made up to 28/04/00; full list of members 6 Buy now