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AV PROPERTIES LIMITED

Company number 09891897

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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)
12 Sep 2023 AA Micro company accounts made up to 30 November 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
20 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
13 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
02 Nov 2020 PSC04 Change of details for Mr Andreas Varnavides as a person with significant control on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Andreas Varnavides on 2 November 2020
02 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mr Andreas Varnavides on 1 June 2020
25 Sep 2020 AD01 Registered office address changed from 8 Cheshunt Folly Brookfield Lane West Cheshunt Waltham Cross Hertfordshire EN8 0QY United Kingdom to 27 Beehive Road Beehive Road Goffs Oak Waltham Cross Hertfordshire EN7 5NL on 25 September 2020
14 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
03 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
27 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted