AVERILL FARM LIMITED filing history - Find and update company information - GOV.UK

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AVERILL FARM LIMITED

Company number 08938768

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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)
20 Jun 2016	TM01	Termination of appointment of Catriona Mcleod as a director on 20 June 2016	View PDF Termination of appointment of Catriona Mcleod as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP .1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP .1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CERTNM	Company name changed lightsource spv 188 LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed lightsource spv 188 LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Thomas Rosser as a director on 10 December 2015	View PDF Appointment of Thomas Rosser as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Catriona Mcleod as a director on 10 December 2015	View PDF Appointment of Catriona Mcleod as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 10 December 2015	View PDF Appointment of Karen Ward as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Ian David Hardie as a director on 10 December 2015	View PDF Termination of appointment of Ian David Hardie as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Kareen Boutonnat as a director on 10 December 2015	View PDF Termination of appointment of Kareen Boutonnat as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 8 January 2016	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 8 January 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-13 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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