AVELEY ENGINEERING LIMITED

Company number 04609722 ·

Active

78 filings

Date Filing
14 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
20 Mar 2026 Notification of Richard John Moody as a person with significant control on 2026-03-20 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
23 Jan 2025 Termination of appointment of Ashley Housley as a secretary on 2025-01-15 · 1 page View document
16 Jan 2025 Appointment of Mr Richard John Moody as a director on 2025-01-15 · 2 pages View document
16 Jan 2025 Termination of appointment of Ashley Housley as a director on 2025-01-15 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Oct 2024 Resolutions · 1 page View document
23 Oct 2024 Memorandum and Articles of Association · 28 pages View document
21 Oct 2024 Particulars of variation of rights attached to shares · 3 pages View document
17 Oct 2024 Change of details for Mr David Culf as a person with significant control on 2024-07-18 · 2 pages View document
17 Oct 2024 Cessation of Ashley Housley as a person with significant control on 2024-07-18 · 1 page View document
20 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
29 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
31 May 2023 Confirmation statement made on 2023-05-26 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
6 Aug 2019 30/11/18 STATEMENT OF CAPITAL GBP 104 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
10 Feb 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HOUSLEY / 21/12/2009 View document
21 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULF / 21/12/2009 View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Mar 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Feb 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
10 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
6 Jan 2007 ACC. REF. DATE SHORTENED FROM 04/12/06 TO 30/11/06 View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/05 View document
31 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 2006 SECRETARY RESIGNED View document
12 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/04 View document
20 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/03 View document
11 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 04/12/03 View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: C/O MPBEAHAN & CO CHARTERED ACCOUNTANTS BROOK HOUSE BROOK MEWS ANSTON SHEFFIELD S25 4BA View document
17 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 View document
12 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document