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AVERY OPCO LESSEE LIMITED

Company number 10525132

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023	View PDF Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Qasim Raza Israr as a director on 15 September 2023	View PDF Appointment of Mr Qasim Raza Israr as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP03	Appointment of Richard Alexander Clements as a secretary on 11 May 2023	View PDF Appointment of Richard Alexander Clements as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Sharon Winfield as a director on 31 December 2022	View PDF Termination of appointment of Sharon Winfield as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2022	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 - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Carl Leopold Cronstedt Colt as a director on 9 March 2022	View PDF Appointment of Mr Carl Leopold Cronstedt Colt as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	TM01	Termination of appointment of Mark Danis as a director on 11 September 2021	View PDF Termination of appointment of Mark Danis as a director on 11 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
02 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mr Richard Alexander Clements as a director on 24 September 2019	View PDF Appointment of Mr Richard Alexander Clements as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Sandra Stark as a director on 30 May 2019	View PDF Termination of appointment of Sandra Stark as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)

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AVERY OPCO LESSEE LIMITED

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