AVAST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-14 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 11a Portmore Park Road Weybridge Surrey KT13 8ER on 2022-11-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060546430002

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/03/2010 March 2020 DISS40 (DISS40(SOAD))

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCLELLAND

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03/03/203 March 2020 FIRST GAZETTE

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 9 PINEWOOD AVENUE NEW HAW ADDLESTONE KT15 3AA ENGLAND

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O WELBECK AND BRADWELL SUITE B 42-44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 30 PERCY STREET LONDON W1T 2DB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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12/03/1912 March 2019 28/02/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 DIRECTOR APPOINTED MR THOMAS MARTIN MCLELLAND

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BENNETT / 13/07/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 DIRECTOR APPOINTED SARAH BENNETT

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY XCHANGETODAY LIMITED

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR AL JUMAILI

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 31/01/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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23/02/0923 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AL-JUMAILI / 01/11/2007

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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16/01/0816 January 2008 SECRETARY RESIGNED

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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