AVEDA LIMITED
Company number 03738747 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Spencer Gary Smul as a secretary on 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Edward Robert Hughes as a secretary on 2025-12-01 · 1 page | View document |
| 19 Aug 2025 | Appointment of Caroline Egerton as a director on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Amit Anand as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Susan Mary Seddon Fox as a director on 2025-01-01 · 1 page | View document |
| 3 Jan 2025 | Appointment of Pernilla Nyberg as a director on 2025-01-01 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 22 Nov 2022 | Termination of appointment of Barbara De Laere as a director on 2022-11-11 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Amit Anand as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01 · 1 page | View document |
| 13 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 6 Feb 2020 | SECRETARY APPOINTED SAMANTHA CLAIRE LEAVERLAND | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED SUSAN MARY SEDDON FOX | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SARA MOSS | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR CARL VINCENT CAPUTO | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARNERY | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAY | View document |
| 23 Sep 2019 | ACCOUNTS APPROVED/COMPANY BUSINESS 27/08/2019 | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 5 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MICHEL WARNERY / 01/11/2017 | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MS BARBARA DE LAERE | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CONSEIL | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR PHILIPPE MICHEL WARNERY | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD | View document |
| 20 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MRS ALISON CLAIRE DAY | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOOD / 01/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 3RD FLOOR HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7BD | View document |
| 2 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROLAND JERVIS | View document |
| 16 May 2014 | SECRETARY APPOINTED MR EDWARD ROBERT HUGHES | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MS PERNILLA NYBERG | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN | View document |
| 2 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PER NEUMAN | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GOOD | View document |
| 7 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 6 pages | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE NILS CONSEIL / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS EDWARD LARKIN / 01/10/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER GARY SMUL / 01/10/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELLEN MOSS / 01/10/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER AKE NEUMAN / 01/10/2009 | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | S366A DISP HOLDING AGM 18/07/02 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 3RD FLOOR HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7DB | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 7 MUNTON ROAD LONDON SE17 1PR | View document |
| 23 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1999 | NC INC ALREADY ADJUSTED 01/07/99 | View document |
| 8 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 | View document |
| 8 Jul 1999 | £ NC 100/200 01/07/99 | View document |
| 7 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LP | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | ALTER MEM AND ARTS 01/04/99 | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | COMPANY NAME CHANGED DOVEFIND LIMITED CERTIFICATE ISSUED ON 12/04/99 | View document |
| 23 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |