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AVERAE PROPERTY LTD

Company number 11563097

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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)
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
26 Feb 2021 MR01 Registration of charge 115630970002, created on 26 February 2021
07 Dec 2020 PSC04 Change of details for Ms Jennifer Young as a person with significant control on 30 September 2020
07 Dec 2020 PSC04 Change of details for Ms Jennifer Young as a person with significant control on 30 September 2020
05 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 PSC01 Notification of Jennifer Young as a person with significant control on 30 September 2020
27 Nov 2020 AP01 Appointment of Ms Jennifer Young as a director on 25 November 2020
30 Sep 2020 PSC04 Change of details for Mr Nicki Young as a person with significant control on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Nicki Young on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Nicki Young on 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Jennifer Young as a director on 29 November 2019
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
28 Jan 2019 MR01 Registration of charge 115630970001, created on 25 January 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
11 Sep 2018 CH01 Director's details changed for Mr Nicki Young on 11 September 2018
11 Sep 2018 PSC04 Change of details for Ms Nicki Young as a person with significant control on 11 September 2018
11 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-11
  • GBP 100