AVERY OF LEICESTER (OPERATIONS) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

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07/08/257 August 2025 NewTermination of appointment of Richard Alexander Clements as a director on 2025-07-10

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-27 with no updates

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17/04/2417 April 2024 Full accounts made up to 2023-03-31

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with no updates

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26/07/2326 July 2023 Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10

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22/05/2322 May 2023 Appointment of Richard Alexander Clements as a secretary on 2023-05-11

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31/03/2331 March 2023 Full accounts made up to 2022-03-31

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23/03/2323 March 2023 Appointment of David Alexander Reuben as a director on 2023-03-10

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23/03/2323 March 2023 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10

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04/01/234 January 2023 Termination of appointment of Sharon Winfield as a director on 2022-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-27 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED MR RICHARD ALEXANDER CLEMENTS

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA STARK

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 COMPANY NAME CHANGED SIGNATURE OF LEICESTER (OPERATIONS) LTD CERTIFICATE ISSUED ON 06/06/18

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/189 May 2018 AUDITOR'S RESIGNATION

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03/05/183 May 2018 DIRECTOR APPOINTED MRS SANDRA STARK

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068607460003

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02/05/182 May 2018 DIRECTOR APPOINTED MR MARK DANIS

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02/05/182 May 2018 DIRECTOR APPOINTED MRS SHARON WINFIELD

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR TOM BALL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN ROCHE

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01/05/181 May 2018 CESSATION OF SIGNATURE LESSEE LTD AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERY OPCO LESSEE LIMITED

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01/05/181 May 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY TOM BALL

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/09/1727 September 2017 CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE LTD

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 ADOPT ARTICLES 24/02/2015

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN

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01/12/141 December 2014 SECRETARY APPOINTED MR TOM JAMES BALL

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01/12/141 December 2014 DIRECTOR APPOINTED MR TOM JAMES BALL

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 AUDITOR'S RESIGNATION

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18/06/1318 June 2013 SECTION 519

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10/06/1310 June 2013 AUDITOR'S RESIGNATION

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25/04/1325 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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14/01/1314 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/139 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKS SL9 7QN UNITED KINGDOM

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 ARTICLES OF ASSOCIATION

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13/04/1113 April 2011 STATEMENT OF COMPANY'S OBJECTS

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13/04/1113 April 2011 RE FACILITIES AGREEMENT 07/04/2011

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29/03/1129 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANE

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILLS

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16/04/1016 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLANE / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009

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04/04/094 April 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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