AVERY HOMES NEWCASTLE UL LIMITED

06976715
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 14 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 22 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Appointment of secretary (Richard Alexander Clements) 2 Buy now
09 May 2023 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
30 Mar 2023 accounts Annual Accounts 25 Buy now
13 Mar 2023 officers Appointment of director (Sebastian Bratanis Olsson) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Carl Leopold Cronstedt Colt) 2 Buy now
13 Mar 2023 officers Appointment of director (David Alexander Reuben) 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 20 Buy now
17 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 40 Buy now
17 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Ian Matthews) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 19 Buy now
29 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 39 Buy now
29 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
29 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 18 Buy now
05 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
05 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
05 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2018 accounts Annual Accounts 19 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
07 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 18 Buy now
03 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 18 Buy now
03 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 41 Buy now
24 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
24 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 accounts Annual Accounts 15 Buy now
21 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 33 Buy now
19 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
19 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
01 Aug 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2015 accounts Annual Accounts 15 Buy now
28 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 29 Buy now
28 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
28 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 resolution Resolution 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Keith Crockett) 2 Buy now
30 Sep 2013 officers Appointment of director (Keith Crockett) 3 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
16 Sep 2013 officers Termination of appointment of director 2 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
09 Sep 2013 officers Appointment of secretary (Matthew Frederick Proctor) 2 Buy now
08 Aug 2013 resolution Resolution 2 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
24 Jul 2013 mortgage Registration of a charge 55 Buy now
19 Apr 2013 mortgage Registration of a charge 5 Buy now
12 Oct 2012 accounts Annual Accounts 17 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
22 May 2012 officers Appointment of director (Matthew Frederick Proctor) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (David Burke) 1 Buy now
22 Dec 2011 accounts Annual Accounts 17 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Change of particulars for director (David Peter Burke) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Ian Matthews) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 accounts Annual Accounts 17 Buy now
14 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2010 incorporation Memorandum Articles 5 Buy now
19 Feb 2010 resolution Resolution 3 Buy now
19 Feb 2010 resolution Resolution 3 Buy now
12 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
02 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2009 incorporation Incorporation Company 19 Buy now