AVERY AT LOXLEY PARK (OPERATIONS) LIMITED

Company number 06237939

Date	Type	Description	View / Download
05 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Richard Alexander Clements as a director on 24 September 2019	(2 pages)
29 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
31 May 2019	TM01	Termination of appointment of Sandra Stark as a director on 30 May 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-01	(2 pages)
23 May 2018	CONNOT	Change of name notice	(2 pages)
09 May 2018	AUD	Auditor's resignation	(1 page)
03 May 2018	AP01	Appointment of Mrs Sandra Stark as a director on 1 May 2018	(2 pages)
03 May 2018	MR01	Registration of charge 062379390005, created on 1 May 2018	(39 pages)
02 May 2018	AP01	Appointment of Mrs Sharon Winfield as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Mark Danis as a director on 1 May 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 1 May 2018	(1 page)
01 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
01 May 2018	PSC02	Notification of Avery Opco Lessee Limited as a person with significant control on 1 May 2018	(2 pages)
01 May 2018	PSC07	Cessation of Signature Lessee Ltd as a person with significant control on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Aidan Gerard Roche as a director on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Thomas Bruce Newell as a director on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Tom James Ball as a director on 1 May 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Tom James Ball as a secretary on 1 May 2018	(1 page)
01 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC07	Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016	(1 page)