ALAVAN LIMITED

Company number 04651915 ·

Active

69 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-06-29 · 3 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
10 Feb 2026 Change of details for Mr Andrew Rudge as a person with significant control on 2025-04-04 · 2 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
26 Mar 2024 Micro company accounts made up to 2023-06-29 · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-29 · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
4 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / ALISON WATERS / 31/01/2013 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUDGE / 31/01/2013 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Oct 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Jun 2013 DISS40 (DISS40(SOAD)) View document
6 Jun 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
28 May 2013 FIRST GAZETTE View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
2 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUDGE / 01/10/2009 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Nov 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
18 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
25 May 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
5 Mar 2003 NEW SECRETARY APPOINTED View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
4 Mar 2003 SECRETARY RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
30 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document