AVAKAS DEVELOPMENTS LIMITED
Company number 07438018 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Cessation of Joseph Anthony Macedo as a person with significant control on 2024-02-23 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 28 Nov 2024 | Termination of appointment of Joseph Antony Macedo as a director on 2024-02-23 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 24 Nov 2021 | Change of details for Mr James Tyler as a person with significant control on 2020-11-13 · 2 pages | View document |
| 24 Nov 2021 | Notification of Exodus Fund Holding Ltd as a person with significant control on 2020-11-13 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Gavin Neil Mclean as a director on 2021-08-11 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180040 | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180043 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 23/02/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 23/02/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYLER / 13/11/2017 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MACEDO / 14/02/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 27 Nov 2017 | CESSATION OF CHRISTINA ANDREADE MACEDO AS A PSC | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES TYLER / 14/02/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 7 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180034 | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180044 | View document |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180042 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180043 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180042 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180035 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180041 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180039 | View document |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180040 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 12/02/2014 | View document |
| 17 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180038 | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180037 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY AVAKAS SECRETARY LIMITED | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180036 | View document |
| 8 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | View document |
| 8 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180035 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180034 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL BUSHORE | View document |
| 27 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180033 | View document |
| 18 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180032 | View document |
| 29 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180029 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180031 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180028 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180027 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180030 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180024 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180023 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180025 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180026 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180022 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180021 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180020 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180018 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180019 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY CURZON SECRETARIES LTD | View document |
| 17 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180017 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Mar 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 20 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAKAS SECRETARIES LIMITED / 01/06/2012 | View document |
| 10 Aug 2012 | CORPORATE SECRETARY APPOINTED AVAKAS SECRETARIES LIMITED | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Aug 2011 | CORPORATE SECRETARY APPOINTED CURZON SECRETARIES LTD | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |