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AVRENIM FACILITIES MANAGEMENT LIMITED

Company number 11148036

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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)
26 Apr 2024 AD01 Registered office address changed from 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY England to Estates House 50a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024
22 Apr 2024 AD01 Registered office address changed from Royal Liverpool University Hospital, Estates House 50a Prescot Street Liverpool L7 8YE United Kingdom to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 22 April 2024
19 Mar 2024 MR01 Registration of charge 111480360003, created on 29 February 2024
19 Mar 2024 MR01 Registration of charge 111480360004, created on 15 March 2024
22 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 Mar 2023 AP01 Appointment of Mr Simon Harris as a director on 17 March 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
26 Oct 2021 TM01 Termination of appointment of Neil John Hilton as a director on 11 October 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 MR01 Registration of charge 111480360002, created on 23 June 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
17 Oct 2019 CH01 Director's details changed for Mr Simon Lee Mattravers on 17 October 2019
17 Jul 2019 AP03 Appointment of Mrs Amanda Jane Newberry as a secretary on 17 July 2019
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jan 2019 PSC02 Notification of Avrenim Group Limited as a person with significant control on 12 November 2018
07 Jan 2019 PSC07 Cessation of John Newberry as a person with significant control on 12 November 2018
26 Oct 2018 MR04 Satisfaction of charge 111480360001 in full
25 Oct 2018 PSC04 Change of details for Mr John Newberry as a person with significant control on 25 October 2018