AVERY INVESTMENTS LTD

09127062
25A SOHO SQUARE LONDON ENGLAND W1D 3QR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Appointment of director (Mr Etsko Loek De Boer) 2 Buy now
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Heartwood Secretarial Services Ltd) 1 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Charles Goldstein) 1 Buy now
11 Dec 2024 officers Termination of appointment of director (James Elliott Goldstein) 1 Buy now
11 Dec 2024 officers Appointment of director (Jackie Donnina) 2 Buy now
23 Sep 2024 accounts Annual Accounts 8 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 6 Buy now
21 Apr 2023 officers Appointment of secretary (Mr Charles Goldstein) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr James Elliott Goldstein) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of secretary (Heartwood Accountants Ltd) 1 Buy now
16 Feb 2023 officers Appointment of corporate secretary (Heartwood Secretarial Services Ltd) 2 Buy now
21 Nov 2022 officers Appointment of corporate secretary (Heartwood Accountants Ltd) 2 Buy now
21 Nov 2022 officers Termination of appointment of secretary (Maureen Lamburn) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Beverley Elizabeth Turner) 1 Buy now
01 Sep 2022 accounts Annual Accounts 6 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 7 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
07 Mar 2019 officers Change of particulars for secretary (Mrs Maureen Lamburn) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 officers Change of particulars for director (Mrs Beverley Elizabeth Turner) 2 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
15 May 2015 resolution Resolution 21 Buy now
06 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2015 officers Appointment of director (Mr Alberto Amadio Tazartes) 2 Buy now
05 May 2015 officers Termination of appointment of director (Alberto Amadio Tazartes) 1 Buy now
07 Apr 2015 officers Appointment of director (Mr Alberto Amadio Tazartes) 2 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
11 Jul 2014 incorporation Incorporation Company 8 Buy now