AVAKAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-12 with no updates

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28/11/2428 November 2024 Termination of appointment of Joseph Antony Macedo as a director on 2024-02-23

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28/11/2428 November 2024 Cessation of Joseph Anthony Macedo as a person with significant control on 2024-02-23

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Change of details for Mr James Tyler as a person with significant control on 2020-11-13

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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24/11/2124 November 2021 Notification of Exodus Fund Holding Ltd as a person with significant control on 2020-11-13

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08/11/218 November 2021 Appointment of Mr Gavin Neil Mclean as a director on 2021-08-11

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180040

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180043

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 23/02/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 23/02/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYLER / 13/11/2017

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MACEDO / 14/02/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES TYLER / 14/02/2017

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27/11/1727 November 2017 CESSATION OF CHRISTINA ANDREADE MACEDO AS A PSC

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/10/1612 October 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180034

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074380180044

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180042

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01/03/161 March 2016 Annual accounts small company total exemption made up to 28 February 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074380180043

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074380180042

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180035

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074380180041

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074380180039

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074380180040

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 12/02/2014

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180038

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180037

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY AVAKAS SECRETARY LIMITED

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180036

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08/07/148 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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08/07/148 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180035

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180034

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 DIRECTOR APPOINTED MR MICHAEL BUSHORE

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180033

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074380180032

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29/11/1329 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180028

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180027

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180029

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180030

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180031

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180023

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180025

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180024

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180026

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180021

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180022

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180020

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180018

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180019

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY CURZON SECRETARIES LTD

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22/05/1322 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/05/1317 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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17/05/1317 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074380180017

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10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/03/1319 March 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/01/1330 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/08/1224 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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20/08/1220 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/08/1213 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAKAS SECRETARIES LIMITED / 01/06/2012

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10/08/1210 August 2012 CORPORATE SECRETARY APPOINTED AVAKAS SECRETARIES LIMITED

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/03/128 March 2012 CURREXT FROM 30/11/2011 TO 31/03/2012

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/11/1115 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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24/09/1124 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/09/1112 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/08/1116 August 2011 CORPORATE SECRETARY APPOINTED CURZON SECRETARIES LTD

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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