AVERY (GLENMOOR) LIMITED

09090169
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 14 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 23 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of secretary (Richard Alexander Clements) 2 Buy now
31 Mar 2023 accounts Annual Accounts 25 Buy now
23 Mar 2023 officers Appointment of director (Sebastian Bratanis Olsson) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Carl Leopold Cronstedt Colt) 2 Buy now
23 Mar 2023 officers Appointment of director (David Alexander Reuben) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Sharon Winfield) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 19 Buy now
17 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
17 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Mark Danis) 1 Buy now
04 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 18 Buy now
28 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 36 Buy now
28 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
28 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 17 Buy now
05 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 34 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
01 Oct 2019 officers Appointment of director (Mr Richard Alexander Clements) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 officers Termination of appointment of director (Sandra Stark) 1 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
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 13 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
08 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2017 mortgage Registration of a charge 42 Buy now
24 Mar 2017 officers Termination of appointment of director (John Michael Barrie Strowbridge) 1 Buy now
24 Mar 2017 officers Appointment of director (Ms Sandra Stark) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Ian Matthews) 1 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Mark Danis) 2 Buy now
24 Mar 2017 officers Appointment of director (Ms Sharon Winfield) 2 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2017 accounts Annual Accounts 13 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2016 mortgage Registration of a charge 41 Buy now
19 Apr 2016 mortgage Registration of a charge 39 Buy now
21 Jan 2016 accounts Annual Accounts 12 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
15 Jul 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 incorporation Memorandum Articles 15 Buy now
02 Dec 2014 resolution Resolution 2 Buy now
24 Nov 2014 resolution Resolution 2 Buy now
24 Nov 2014 mortgage Registration of a charge 50 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2014 incorporation Incorporation Company 24 Buy now