AVA RECREATION LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-08 with no updates

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23/01/2523 January 2025 Registered office address changed from Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP England to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 2025-01-23

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04/12/244 December 2024 Notification of Ava Recreation Holdings Limited as a person with significant control on 2024-10-29

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04/12/244 December 2024 Cessation of Nicola Jane Leyton as a person with significant control on 2024-10-29

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04/12/244 December 2024 Cessation of Paul Jonathan Leyton as a person with significant control on 2024-10-29

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02/12/242 December 2024 Micro company accounts made up to 2024-06-30

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21/11/2421 November 2024 Appointment of Mr Marshall William Mackrell as a director on 2024-10-29

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21/11/2421 November 2024 Termination of appointment of Paul Jonathan Leyton as a director on 2024-10-29

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21/11/2421 November 2024 Termination of appointment of Nicola Jane Leyton as a director on 2024-10-29

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25/09/2425 September 2024 Registration of charge 085781210001, created on 2024-09-25

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with updates

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23/06/2123 June 2021 Change of details for Mrs Nicola Jane Leyton as a person with significant control on 2021-06-20

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23/06/2123 June 2021 Change of details for Mr Paul Jonathan Leyton as a person with significant control on 2021-06-20

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 35 BROWN STREET SALISBURY WILTSHIRE SP1 2AS UNITED KINGDOM

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MS NICOLA JANE WILD / 20/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN LEYTON / 20/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE LEYTON / 20/06/2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE WILD / 09/01/2018

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN LEYTON

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE WILD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 33 BROWN STREET SALISBURY WILTSHIRE SP1 2AS UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 ADOPT ARTICLES 05/08/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN LEYTON / 09/08/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE WILD / 09/08/2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR APPOINTED MR PAUL JONATHAN LEYTON

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE WILD / 01/01/2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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