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AVENELL PROPERTY LIMITED

Company number 03817411

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Company Results (links open in a new window)
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)
18 Dec 2025 AA Audit exemption subsidiary accounts made up to 1 March 2025
18 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/03/25
18 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/03/25
18 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/03/25
27 Nov 2025 AA01 Previous accounting period shortened from 28 February 2025 to 27 February 2025
01 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
18 Jun 2025 PSC05 Change of details for Stamford Properties Three Limited as a person with significant control on 18 June 2025
18 Jun 2025 AD01 Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
18 Jun 2025 CH02 Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025
18 Jun 2025 CH04 Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
15 Apr 2025 CH01 Director's details changed for Mr David William Pilbeam on 15 April 2025
11 Mar 2025 AA Audit exemption subsidiary accounts made up to 2 March 2024
11 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/03/24
28 Feb 2025 AA01 Current accounting period shortened from 1 March 2024 to 29 February 2024
25 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/03/24
25 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/03/24
29 Nov 2024 AA01 Previous accounting period shortened from 2 March 2024 to 1 March 2024
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 Jun 2024 AA01 Previous accounting period shortened from 29 June 2024 to 2 March 2024
04 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2024 AA Full accounts made up to 30 June 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2024 MAR Re-registration of Memorandum and Articles
08 Jan 2024 RR02 Re-registration from a public company to a private limited company
08 Jan 2024 CERT10 Certificate of re-registration from Public Limited Company to Private