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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 04617724

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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)
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 13 December 2020
30 Mar 2021 CONNOT Change of name notice
14 Dec 2020 CS01 13/12/20 Statement of Capital gbp 6
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
16 Nov 2020 AA Micro company accounts made up to 30 November 2019
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 5
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2020 SH08 Change of share class name or designation
25 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 CONNOT Change of name notice
11 Aug 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 6
11 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2020 TM01 Termination of appointment of Mark Waterhouse as a director on 22 May 2020
01 Jul 2020 TM02 Termination of appointment of Mark Waterhouse as a secretary on 22 May 2020
01 Jul 2020 TM01 Termination of appointment of John Stephen Lohan as a director on 22 May 2020
01 Jul 2020 PSC07 Cessation of Mark Waterhouse as a person with significant control on 22 May 2020
01 Jul 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
01 Jul 2020 PSC07 Cessation of John Stephen Lohan as a person with significant control on 22 May 2020
01 Jul 2020 PSC02 Notification of Sovereign Money Matters Limited as a person with significant control on 22 May 2020
01 Jul 2020 AP01 Appointment of Mr Charles James Mardon as a director on 22 May 2020
01 Jul 2020 AP01 Appointment of Mrs Janette Mardon as a director on 22 May 2020