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UAVEND INVESTMENTS LLP

Company number OC379294

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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)
12 Mar 2021 LLAD01 Registered office address changed from PO Box 75949 Uavend 35 Station Road London NW26 9NZ United Kingdom to The Control Tower Island Harbour Ltd the Control Tower Newport Isle of Wight PO30 2LA on 12 March 2021
01 Feb 2021 LLMR01 Registration of charge OC3792940006, created on 5 January 2021
03 Nov 2020 LLCS01 Confirmation statement made on 11 October 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 24 March 2019
24 Dec 2019 LLAA01 Previous accounting period shortened from 24 March 2019 to 23 March 2019
10 Dec 2019 LLAD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to PO Box 75949 Uavend 35 Station Road London NW26 9NZ on 10 December 2019
18 Oct 2019 LLCS01 Confirmation statement made on 11 October 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
31 Oct 2018 LLCS01 Confirmation statement made on 11 October 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 24 March 2017
18 Dec 2017 LLAA01 Previous accounting period shortened from 31 March 2017 to 24 March 2017
16 Nov 2017 LLCS01 Confirmation statement made on 11 October 2017 with no updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 LLCS01 Confirmation statement made on 11 October 2016 with updates
11 Aug 2016 LLMR04 Satisfaction of charge OC3792940001 in full
11 Aug 2016 LLMR04 Satisfaction of charge OC3792940002 in full
01 Aug 2016 LLMR01 Registration of charge OC3792940005, created on 25 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jul 2016 LLMR04 Satisfaction of charge OC3792940004 in full
07 Jun 2016 LLMR01 Registration of charge OC3792940004, created on 2 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Mar 2016 LLMR01 Registration of charge OC3792940003, created on 21 March 2016
08 Mar 2016 LLMR01 Registration of charge OC3792940001, created on 26 February 2016
08 Mar 2016 LLMR01 Registration of charge OC3792940002, created on 26 February 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 LLAR01 Annual return made up to 11 October 2015
19 Oct 2015 LLCH01 Member's details changed for Mr Kevin George Webb on 11 October 2015