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AVERY ROW LTD

Company number 09320945

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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)
08 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2022 AD01 Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS United Kingdom to 7 Alfred Street Bath BA1 2QU on 1 September 2022
29 Mar 2022 SH02 Sub-division of shares on 27 January 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/01/2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AD01 Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS England to 7-9 North Parade Buildings Bath BA1 1NS on 30 September 2021
31 May 2021 AD01 Registered office address changed from 77 Jamestown Road London NW1 7DB to 7-9 North Parade Buildings Bath BA1 1NS on 31 May 2021
15 Jan 2021 AA Micro company accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
24 Aug 2020 PSC07 Cessation of Fiona Chow as a person with significant control on 27 July 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jan 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100