AVASNALS PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Appointment of Mrs. Debra Susan Gordon as a director on 2024-02-20

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21/02/2421 February 2024 Appointment of Mr. Benedict George Gordon as a director on 2024-02-20

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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04/08/234 August 2023 Termination of appointment of Richard John Cole as a director on 2023-08-04

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04/08/234 August 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR NINA COLE

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07/08/197 August 2019 DIRECTOR APPOINTED MISS MEGHAN EDINA MARY LEE CHAMBERS

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 DIRECTOR APPOINTED MRS. NORA DOUTHIT

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05/03/185 March 2018 DIRECTOR APPOINTED MR ADAM ROBERT CHRISTODOULOU

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUSON

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH ANDREW

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12/05/1512 May 2015 SECRETARY APPOINTED MR COLLIN JACKSON DOUTHIT

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11/05/1511 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ANDREW / 11/05/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 DIRECTOR APPOINTED MR. COLLIN JACKSON DOUTHIT

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON GREEN

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/02/1326 February 2013 31/12/12 TOTAL EXEMPTION FULL

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/02/1228 February 2012 31/12/11 TOTAL EXEMPTION FULL

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28/01/1228 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/02/1122 February 2011 31/12/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/04/1016 April 2010 31/12/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAY GREEN / 31/12/2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOREEN TUSON / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA DESMOND COLE / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLE / 31/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ANDREW / 31/12/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH VICTOR ANDREW / 31/12/2009

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 31/12/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 DIRECTOR RESIGNED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/02/006 February 2000 NEW SECRETARY APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94

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07/01/947 January 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 NEW SECRETARY APPOINTED

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15/09/9315 September 1993 REGISTERED OFFICE CHANGED ON 15/09/93 FROM: ROCKWELL COURT 48 RIDGWAY WIMBLEDON LONDON SW19 4QP

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/01/9221 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 REGISTERED OFFICE CHANGED ON 21/01/92

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21/01/9221 January 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/03/9111 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/02/8917 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/05/8728 May 1987 DIRECTOR RESIGNED

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17/04/8717 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/04/8717 April 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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