AVIV THORNTON HEATH LTD

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Company Documents

DateDescription
06/05/256 May 2025 Registration of charge 120691590008, created on 2025-05-02

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06/05/256 May 2025 Satisfaction of charge 120691590007 in full

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06/05/256 May 2025 Satisfaction of charge 120691590006 in full

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07/01/257 January 2025 Confirmation statement made on 2024-12-10 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Satisfaction of charge 120691590003 in full

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27/03/2427 March 2024 Satisfaction of charge 120691590004 in full

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27/03/2427 March 2024 Satisfaction of charge 120691590005 in full

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27/03/2427 March 2024 Registration of charge 120691590006, created on 2024-03-22

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27/03/2427 March 2024 Registration of charge 120691590007, created on 2024-03-22

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

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with no updates

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10/01/2310 January 2023 Confirmation statement made on 2022-12-10 with no updates

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

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Resolutions

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23/11/2223 November 2022 Registration of charge 120691590005, created on 2022-11-22

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07/11/227 November 2022 Director's details changed for Mr Lewis Michael Plaster on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Jehuda Levi Wittenberg on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Jehuda Levi Wittenberg on 2022-11-03

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-10 with no updates

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17/06/2117 June 2021 Termination of appointment of Haim Taib as a director on 2021-06-07

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17/06/2117 June 2021 Appointment of Mr Lewis Plaster as a director on 2021-06-07

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11/06/2111 June 2021 CURREXT FROM 30/06/2021 TO 31/12/2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120691590004

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19/05/2119 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120691590001

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19/05/2119 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120691590003

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEHUDA LEVI WITTENBERG / 09/03/2020

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120691590002

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120691590002

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120691590001

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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06/08/196 August 2019 CESSATION OF JEHUDA LEVI WITTENBERG AS A PSC

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIV PROPERTIES LTD

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06/08/196 August 2019 DIRECTOR APPOINTED MR HAIM TAIB

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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