AVERILLO PROPERTY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewAppointment of Mrs Rosemary Elaine Mander as a director on 2025-09-11

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11/09/2511 September 2025 NewTermination of appointment of Rosemary Mander as a director on 2025-09-11

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30/08/2530 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/01/2431 January 2024 Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 2024-01-31

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

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05/09/235 September 2023 Confirmation statement made on 2023-08-15 with updates

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05/09/235 September 2023 Change of details for Mr Peter Michael Nellemose as a person with significant control on 2023-03-31

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13/03/2313 March 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/03/217 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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24/05/2024 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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03/03/193 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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10/06/1810 June 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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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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10/04/1610 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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07/10/157 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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07/10/137 October 2013 Annual return made up to 15 August 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR APPOINTED MRS ROSEMARY MANDER

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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