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AVEBURY HOUSE MANAGEMENT LIMITED

Company number 09814357

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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)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 5 pages (5 pages) Download iXBRL
30 Sep 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 - 5 pages (5 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AD01	Registered office address changed from 29 Bath Road Old Town Swindon Wiltshire SN1 4AS England to Delta 606 Welton Road Swindon SN5 7XF on 23 June 2021	View PDF Registered office address changed from 29 Bath Road Old Town Swindon Wiltshire SN1 4AS England to Delta 606 Welton Road Swindon SN5 7XF on 23 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Andrew Tuck as a director on 26 April 2021	View PDF Termination of appointment of Andrew Tuck as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM02	Termination of appointment of Cherry Jones as a secretary on 1 March 2021	View PDF Termination of appointment of Cherry Jones as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP04	Appointment of Home from Home Property Management Swindon Limited as a secretary on 1 March 2021	View PDF Appointment of Home from Home Property Management Swindon Limited as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2020	CH01	Director's details changed for Mr Andrew Tuck on 26 November 2020	View PDF Director's details changed for Mr Andrew Tuck on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of First Coldstream Flats Ltd as a person with significant control on 25 October 2016	View PDF Cessation of First Coldstream Flats Ltd as a person with significant control on 25 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2017	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 29 Bath Road Old Town Swindon Wiltshire SN1 4AS on 24 February 2017	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 29 Bath Road Old Town Swindon Wiltshire SN1 4AS on 24 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)

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AVEBURY HOUSE MANAGEMENT LIMITED

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