- Company Overview for AVENA HERBAL PRODUCTS LTD (10325044)
- Filing history for AVENA HERBAL PRODUCTS LTD (10325044)
- People for AVENA HERBAL PRODUCTS LTD (10325044)
- More for AVENA HERBAL PRODUCTS LTD (10325044)
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) |
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12 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with updates | |
03 Apr 2024 | AD01 | Registered office address changed from Shepherd Partnership Carleton Business Park Skipton BD23 2DE England to 8 Victoria Square Skipton BD23 1JF on 3 April 2024 | |
31 Jan 2024 | AA | Micro company accounts made up to 30 November 2023 | |
15 Nov 2023 | PSC01 | Notification of Rachael Margaret Mason as a person with significant control on 9 November 2023 | |
15 Nov 2023 | PSC04 | Change of details for Mr Keith Mason as a person with significant control on 9 November 2023 | |
15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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14 Nov 2023 | SH08 | Change of share class name or designation | |
14 Nov 2023 | MA | Memorandum and Articles of Association | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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13 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
10 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
17 Feb 2023 | AP01 | Appointment of Rachael Margaret Mason as a director on 17 February 2023 | |
17 Feb 2023 | AA | Micro company accounts made up to 30 November 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
09 Mar 2022 | AA | Micro company accounts made up to 30 November 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
01 Mar 2021 | AA | Micro company accounts made up to 30 November 2020 | |
02 Sep 2020 | AA | Micro company accounts made up to 30 November 2019 | |
10 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
19 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
04 Jun 2019 | AA | Micro company accounts made up to 30 November 2018 | |
26 Apr 2019 | AA01 | Previous accounting period extended from 31 August 2018 to 30 November 2018 | |
04 Feb 2019 | AD01 | Registered office address changed from Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED England to Shepherd Partnership Carleton Business Park Skipton BD23 2DE on 4 February 2019 | |
19 Oct 2018 | PSC01 | Notification of Keith Mason as a person with significant control on 11 August 2016 | |
15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates |