AVERNACO LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Registered office address changed from Unit 32 Room 10 Hobbs Ind Est Lingfield Surrey RH7 6HN England to Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 2025-07-25

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM STATION HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4QL ENGLAND

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / AVERNACO HOLDINGS LIMITED / 28/08/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON MARSH / 28/08/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR VERNON MARSH / 28/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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16/11/1816 November 2018 ADOPT ARTICLES 01/11/2018

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERNACO HOLDINGS LIMITED

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR VERNON MARSH / 02/11/2018

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15/11/1815 November 2018 CESSATION OF STEPHEN JOHN MARSH AS A PSC

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O C/O 12 COLLINGWOOD ROAD HORSHAM RH12 2QW UNITED KINGDOM

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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