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AVENELL HOLDINGS LIMITED

Company number 03817309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
18 Aug 2021 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
17 Aug 2021 PSC05 Change of details for Pxs Limited as a person with significant control on 6 April 2016
12 Aug 2021 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
12 Aug 2021 CH02 Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020
12 Aug 2021 CH02 Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2020 CH02 Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
02 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
12 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 10 May 2017