L'AVENYR PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BALDEV PHULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 08/07/158 July 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 15/04/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 15/04/2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 27/05/1527 May 2015 | SECRETARY APPOINTED SANDEEP SINGH PHULL |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1527 May 2015 | DEBENTURE 06/05/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER BEAGLE |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON KREBS |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BOURN |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAGLE |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET WINDER |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED BALDEV SINGH PHULL |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED SANDEEP SINGH PHULL |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031859650005 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031859650004 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 03/01/2014 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/04/1329 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/05/1210 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BOURN / 07/07/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE 24/36 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 28/02/9728 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company