AVENCA LIMITED
Company number 04151672 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Second filing for the notification of Ann Cuthbert - Baines as a person with significant control · 6 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-13 with updates · 7 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2001-02-07 · 2 pages | View document |
| 8 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 16 Dec 2025 | Re-conversion of shares on 2007-03-31 · 2 pages | View document |
| 27 Nov 2025 | Cancellation of shares. Statement of capital on 2011-03-11 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares. Statement of capital on 2010-03-17 · 6 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-29 with updates · 7 pages | View document |
| 18 Sep 2023 | Change of details for Ann Cuthbert Baines as a person with significant control on 2019-04-02 · 2 pages | View document |
| 14 Sep 2023 | Notification of Ann Cuthbert Baines as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Sep 2023 | Cessation of Ann Cuthbert Baines as a person with significant control on 2019-04-02 · 1 page | View document |
| 14 Sep 2023 | Change of details for Dr Neil Christie Baines as a person with significant control on 2018-06-18 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Ann Cuthbert Baines as a person with significant control on 2018-06-18 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CUTHBERT-BAINES / 03/10/2018 | View document |
| 3 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANN CUTHBERT BAINES / 03/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CHRISTIE BAINES / 03/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CHRISTIE BAINES / 03/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CUTHBERT-BAINES / 03/10/2018 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ALBERT GOODMAN LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP ENGLAND | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | Confirmation statement made on 2017-02-01 with updates · 9 pages | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM THE OLD BARN OLD ROAD ALDERBURY SALISBURY SP5 3AR ENGLAND | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MRS ANN CUTHBERT-BAINES | View document |
| 25 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM THE OLD STABLES,, 8 HIGH STREET, DOWNTON SALISBURY WILTSHIRE SP5 3PJ | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 12 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 27 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CHRISTIE BAINES / 27/02/2010 | View document |
| 27 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT / 27/02/2010 | View document |
| 6 May 2009 | GBP IC 47200/26700 03/04/09 GBP SR 20500@1=20500 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: THE OLD STABLES,, 8 HIGH STREET, DOWNTON SALISBURY WILTSHIRE SP5 3PJ | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: OLD SAWMILLS SAINT JAMES ROAD NETHERBURY BRIDPORT DORSET DT6 5LL | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | Resolutions | View document |
| 17 Jan 2003 | £ NC 100000/10000000 11/ | View document |
| 17 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2003 | Resolutions · 5 pages | View document |
| 17 Jan 2003 | NC INC ALREADY ADJUSTED 11/10/02 | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 20 KIELDER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4RL | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | £ NC 1000/100000 07/02/01 | View document |
| 13 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | NC INC ALREADY ADJUSTED 07/02/01 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SUITE 26897 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |