AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED filing history - Find and update company information

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 04617724

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Confirmation statements / Annual returns Incorporation Officers

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 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 December 2020	View PDF Second filing of Confirmation Statement dated 13 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 April 2008 GBP 5	View PDF Statement of capital following an allotment of shares on 6 April 2008 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 April 2008 GBP 6	View PDF Statement of capital following an allotment of shares on 6 April 2008 GBP 6 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Mark Waterhouse as a director on 22 May 2020	View PDF Termination of appointment of Mark Waterhouse as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM02	Termination of appointment of Mark Waterhouse as a secretary on 22 May 2020	View PDF Termination of appointment of Mark Waterhouse as a secretary on 22 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of John Stephen Lohan as a director on 22 May 2020	View PDF Termination of appointment of John Stephen Lohan as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Mark Waterhouse as a person with significant control on 22 May 2020	View PDF Cessation of Mark Waterhouse as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)

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