AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED

06930301
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR STRATFORD UPON AVON CV37 8BH

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 14 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 67 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 14 Buy now
21 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 14 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 53 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 16 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 16 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 15 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 15 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 13 Buy now
23 Jan 2017 officers Appointment of director (Wendrell Waller Dye) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Jeffrey Douglas Schlaman) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
31 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
31 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
31 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
20 Apr 2016 accounts Annual Accounts 11 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 11 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 11 Buy now
04 Jul 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 11 Buy now
30 Oct 2012 officers Termination of appointment of director (Christopher Lea) 1 Buy now
30 Oct 2012 officers Appointment of director (Mr Blake Kenneth Williamson) 2 Buy now
30 Oct 2012 officers Appointment of secretary (Mr Blake Kenneth Williamson) 2 Buy now
30 Oct 2012 officers Termination of appointment of secretary (Christopher Lea) 1 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 11 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 accounts Annual Accounts 9 Buy now
06 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
23 Jul 2010 capital Return of Allotment of shares 4 Buy now
23 Jul 2010 resolution Resolution 1 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Jeffrey Douglas Schlaman) 2 Buy now
16 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
19 Jun 2009 accounts Accounting reference date shortened from 30/06/2010 to 30/06/2009 1 Buy now
10 Jun 2009 incorporation Incorporation Company 28 Buy now