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AVENCA LIMITED

Company number 04151672

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
18 Sep 2023 PSC04 Change of details for Ann Cuthbert Baines as a person with significant control on 2 April 2019
14 Sep 2023 PSC01 Notification of Ann Cuthbert Baines as a person with significant control on 6 April 2016
14 Sep 2023 PSC07 Cessation of Ann Cuthbert Baines as a person with significant control on 2 April 2019
14 Sep 2023 PSC04 Change of details for Ann Cuthbert Baines as a person with significant control on 18 June 2018
14 Sep 2023 PSC04 Change of details for Dr Neil Christie Baines as a person with significant control on 18 June 2018
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CH01 Director's details changed for Mrs Ann Cuthbert-Baines on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Ann Cuthbert-Baines on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Dr Neil Christie Baines on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Dr Neil Christie Baines on 3 October 2018
03 Oct 2018 CH03 Secretary's details changed for Ann Cuthbert Baines on 3 October 2018
18 Sep 2018 MR04 Satisfaction of charge 1 in full
17 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
18 Jun 2018 AD01 Registered office address changed from Albert Goodman Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP England to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018