AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 27th, January 2024
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th February 2023
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 29th, January 2023
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Thursday 15th September 2022 - new secretary appointed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 106 Princes Avenue London NW9 9JD England to Wrights House 102-104 High Street Great Missenden HP16 0BE on Tuesday 16th August 2022
filed on: 16th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Wednesday 29th September 2021
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd October 2019.
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd November 2017.
filed on: 18th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th October 2015.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th June 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 11th April 2016 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Friday 15th April 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 18th, November 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th October 2015.
filed on: 16th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th June 2015.
filed on: 26th, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th April 2015 with full list of members
filed on: 25th, April 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Saturday 25th April 2015
|
capital |
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 8th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 28th, November 2014
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th July 2014
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th April 2014 with full list of members
filed on: 24th, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Saturday 24th May 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 11th April 2013 with full list of members
filed on: 1st, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 11th April 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th October 2011.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 18th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 11th April 2011 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 30th, September 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Sunday 11th April 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 11th April 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 11th April 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th April 2010 with full list of members
filed on: 16th, April 2010
|
annual return |
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 2nd November 2009.
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 26th, October 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On Wednesday 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 20th April 2009 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 20th April 2009
filed on: 20th, April 2009
|
annual return |
Free Download
(13 pages)
|
288a |
On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 22nd, September 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On Friday 19th September 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 19th September 2008 Appointment terminated director
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 6th June 2008
filed on: 6th, June 2008
|
annual return |
Free Download
(13 pages)
|
288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 18th, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 3rd May 2007
filed on: 3rd, May 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 17th, October 2006
|
accounts |
Free Download
(6 pages)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 17th October 2006 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 25th April 2006
filed on: 25th, April 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2005
filed on: 28th, October 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 7th July 2005
filed on: 7th, July 2005
|
annual return |
Free Download
(15 pages)
|
288b |
On Thursday 23rd September 2004 Secretary resigned;director resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 23rd September 2004 New secretary appointed
filed on: 23rd, September 2004
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2004
filed on: 23rd, September 2004
|
accounts |
Free Download
(6 pages)
|
288a |
On Thursday 23rd September 2004 New director appointed
filed on: 23rd, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 23rd September 2004 Director resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 7th April 2004
filed on: 7th, April 2004
|
annual return |
Free Download
(14 pages)
|
287 |
Registered office changed on 09/10/03 from: 23 peterborough road harrow middlesex HA1 2BD
filed on: 9th, October 2003
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003
filed on: 10th, July 2003
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, July 2003
|
resolution |
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 14th May 2003
filed on: 14th, May 2003
|
annual return |
Free Download
(10 pages)
|
122 |
£ nc 100/21 17/04/02
filed on: 30th, April 2002
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2002
|
resolution |
Free Download
(11 pages)
|
288a |
On Monday 29th April 2002 New secretary appointed;new director appointed
filed on: 29th, April 2002
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 29th April 2002 Secretary resigned
filed on: 29th, April 2002
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th April 2002 Director resigned
filed on: 29th, April 2002
|
officers |
Free Download
(1 page)
|
288a |
On Monday 29th April 2002 New director appointed
filed on: 29th, April 2002
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/04/02 from: temple house 20 holywell row london EC2A 4XH
filed on: 29th, April 2002
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed avonrose properties LIMITEDcertificate issued on 24/04/02
filed on: 24th, April 2002
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2002
|
incorporation |
Free Download
(7 pages)
|