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AVENBURY PROPERTIES 2021 LIMITED

Company number 13146146

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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)
29 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
11 Oct 2024 PSC04 Change of details for Mr Philip David Thomas as a person with significant control on 12 January 2024
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
12 Jan 2024 PSC01 Notification of Simon Andrew Megginson Corner as a person with significant control on 30 November 2023
12 Jan 2024 PSC04 Change of details for Mr Philip David Thomas as a person with significant control on 30 November 2023
12 Jan 2024 AP01 Appointment of Mr Simon Andrew Megginson Corner as a director on 29 November 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
21 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
02 Feb 2022 CH01 Director's details changed for Mr Philip David Thomas on 27 September 2021
02 Feb 2022 PSC04 Change of details for Mr Philip David Thomas as a person with significant control on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from 8th Floor, Newater House, 11 Newhall Street Birmingham West Midlands B3 3NY England to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 27 September 2021
20 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-20
  • GBP 100