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AVERY HOMES TH LIMITED

Company number 08595643

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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)
06 Jul 2015 MR04 Satisfaction of charge 085956430001 in full
16 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
12 Nov 2014 MR01 Registration of charge 085956430003, created on 7 November 2014
28 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
28 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
28 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
28 Aug 2014 AD01 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
16 Dec 2013 AP03 Appointment of Mr Matthew Frederick Proctor as a secretary
16 Sep 2013 TM01 Termination of appointment of Keith Crockett as a director
16 Sep 2013 AP01 Appointment of Keith Crockett as a director
20 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013 MR01 Registration of charge 085956430002
19 Jul 2013 MR01 Registration of charge 085956430001
03 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03