AVIARY INVESTMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 21/10/2421 October 2024 | Appointment of Mrs Francesca Dalton as a secretary on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Karen Mary Crosby as a secretary on 2024-10-21 |
| 06/08/246 August 2024 | Appointment of Mrs Laura Jane Mongan as a director on 2024-08-01 |
| 06/08/246 August 2024 | Termination of appointment of Mervyn Llewellyn Sheen as a director on 2024-06-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/01/2126 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY CROSBY / 26/04/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / PENELOPE JANE SHEEN / 26/04/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MERVYN LLEWELLYN SHEEN / 26/04/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SHEEN / 26/04/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LLEWELLYN SHEEN / 26/04/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/10/1310 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/10/1113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/10/1014 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 29/10/0929 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | £ IC 19635/18760 30/04/97 £ SR 875@1=875 |
| 16/05/9716 May 1997 | 875 ORD £1 EACH 30/04/97 |
| 24/04/9724 April 1997 | £ IC 21135/19635 07/03/97 £ SR 1500@1=1500 |
| 22/04/9722 April 1997 | RE CONTRACT 07/03/97 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | £ IC 23450/23135 02/10/95 £ SR 315@1=315 |
| 26/04/9626 April 1996 | £ IC 23135/21135 09/04/96 £ SR 2000@1=2000 |
| 18/04/9618 April 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/04/96 |
| 18/03/9618 March 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/10/95 |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 30/09/95 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
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