AVERILL FARM LIMITED

08938768
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 21 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
07 Sep 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 auditors Auditors Resignation Company 2 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
24 Nov 2021 officers Change of particulars for director (Harry Peter Manisty) 2 Buy now
10 Aug 2021 accounts Annual Accounts 19 Buy now
22 Apr 2021 officers Appointment of director (Harry Peter Manisty) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
22 Apr 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 18 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2019 mortgage Registration of a charge 7 Buy now
19 Aug 2019 accounts Annual Accounts 18 Buy now
07 Aug 2019 mortgage Registration of a charge 45 Buy now
07 Aug 2019 mortgage Registration of a charge 7 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 officers Termination of appointment of director (David Roy Goodwin) 1 Buy now
08 Aug 2018 officers Appointment of director (Katrina Shenton) 2 Buy now
08 Aug 2018 officers Appointment of director (Thomas Rosser) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
09 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
21 Sep 2016 accounts Annual Accounts 14 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Sam William Reynolds) 2 Buy now
20 Jul 2016 resolution Resolution 26 Buy now
21 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
20 Jun 2016 officers Appointment of director (David Goodwin) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Catriona Mcleod) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
23 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
08 Jan 2016 officers Appointment of director (Catriona Mcleod) 2 Buy now
08 Jan 2016 officers Appointment of secretary (Karen Ward) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Kareen Boutonnat) 1 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2014 incorporation Incorporation Company 7 Buy now