AVAR BM LIMITED

05925370
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 5 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 officers Termination of appointment of director (Rieta Varma) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
29 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 accounts Annual Accounts 5 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Anish Hindocha) 2 Buy now
10 Nov 2020 accounts Annual Accounts 5 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2020 incorporation Memorandum Articles 21 Buy now
30 Oct 2020 resolution Resolution 1 Buy now
22 Sep 2020 officers Appointment of director (Mrs Rieta Varma) 2 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2019 accounts Annual Accounts 5 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
28 Nov 2018 accounts Annual Accounts 5 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 6 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Termination of appointment of director (Daniel Ewusi Mensah) 1 Buy now
13 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 4 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
24 Oct 2016 resolution Resolution 3 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Daniel Ewusi Mensah) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Ashok Varma) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Anish Hindocha) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Ms Anna Voynova) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Miss Natasha Matharu) 2 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 officers Change of particulars for corporate secretary (Avar Secretaries Limited) 1 Buy now
04 Oct 2016 officers Change of particulars for director (Miss Natasha Matharu) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Daniel Ewusi Mensah) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Ashok Varma) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Anish Hindocha) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Ms Anna Voynova) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Change of particulars for corporate secretary (Avar Secretaries Limited) 1 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Anish Hindocha) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
27 Oct 2015 annual-return Annual Return 10 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
29 Jul 2015 officers Change of particulars for director (Shashi Matharu) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Daniel Ewusi Mensah) 2 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
22 Oct 2014 annual-return Annual Return 9 Buy now
19 May 2014 accounts Amended Accounts 5 Buy now
08 May 2014 officers Change of particulars for director (Ms Anna Voynova) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Ashok Varma) 2 Buy now
08 May 2014 officers Change of particulars for director (Shashi Matharu) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Anish Hindocha) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr Moazzam Ayoub) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2014 officers Change of particulars for corporate secretary (Avar Secretaries Limited) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Ashok Varma) 2 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
23 Nov 2012 accounts Annual Accounts 6 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
18 Oct 2012 capital Return of Allotment of shares 3 Buy now
12 Apr 2012 accounts Amended Accounts 7 Buy now
11 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
03 Dec 2011 annual-return Annual Return 8 Buy now
03 Dec 2011 capital Return of Allotment of shares 3 Buy now
25 Nov 2011 capital Return of Allotment of shares 3 Buy now
25 Nov 2011 officers Appointment of director (Mr Anish Hindocha) 2 Buy now
25 Nov 2011 officers Appointment of director (Mr Moazzam Ayoub) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Rieta Varma) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Daniel Mensah) 1 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
06 Jul 2010 officers Appointment of director (Ms Anna Voynova) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Avar Secretaries Limited) 1 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2010 officers Change of particulars for director (Mrs Rieta Varma) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Daniel Ewusi Mensah) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Shashi Matharu) 2 Buy now
10 May 2010 officers Appointment of director (Mrs Rieta Varma) 2 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 officers Appointment terminated director ashok varma 1 Buy now