AVELEY CONVEYANCING LIMITED

Company number 05358149 ·

Active

73 filings

Date Filing
29 Apr 2026 RP01PSC01 · 3 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
10 Oct 2023 Micro company accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Cessation of Nicola Mary Brown as a person with significant control on 2023-01-14 · 1 page View document
5 Apr 2023 Registered office address changed from 12 Aveley Lane Farnham Surrey GU9 8PW to C/O Michael J Wey & Co Suite 2 Stoneyard House St. Johns Street Godalming Surrey GU7 3EH on 2023-04-05 · 1 page View document
5 Apr 2023 Termination of appointment of Nicola Mary Brown as a director on 2023-01-14 · 1 page View document
5 Apr 2023 Change of details for Mrs Rachel Kaluza as a person with significant control on 2022-04-05 · 2 pages View document
21 Dec 2022 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-04-30 · 6 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with updates · 5 pages View document
26 Nov 2021 Notification of Rachel Kaluza as a person with significant control on 2016-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Mar 2016 ADOPT ARTICLES 19/02/2016 View document
4 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 · 7 pages View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE View document
14 May 2012 DIRECTOR APPOINTED MISS RACHAEL MARY KALUZA View document
13 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERRICK RICHARD PRICE / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY BROWN / 11/02/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
12 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
1 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
24 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 View document
24 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
15 Feb 2005 DIRECTOR RESIGNED View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2005 SECRETARY RESIGNED View document
9 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document