AVENCERA LTD
Company number 11197120 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 8 Jan 2026 | Termination of appointment of James Oliver Sowray as a director on 2025-11-21 · 1 page | View document |
| 2 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-26 · 6 pages | View document |
| 2 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 1 Dec 2025 | Resolutions · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Jun 2025 | Statement of capital on 2025-06-23 · 3 pages | View document |
| 23 Jun 2025 | Resolutions · 2 pages | View document |
| 23 Jun 2025 | CAP-SS · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 7 pages | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 27 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-19 · 6 pages | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 5 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Apr 2024 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 5 pages | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jun 2023 | Notification of Hamnett Holdings Ltd as a person with significant control on 2023-05-15 · 2 pages | View document |
| 15 Jun 2023 | Cessation of Matthew David Hamnett as a person with significant control on 2023-05-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 15 Feb 2023 | Cancellation of shares. Statement of capital on 2022-11-23 · 6 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Dec 2022 | Appointment of Mr James Oliver Sowray as a director on 2022-03-31 · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2022 | Sub-division of shares on 2021-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Change of details for Mr Matthew David Hamnett as a person with significant control on 2021-11-10 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Matthew David Hamnett on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Registered office address changed from 1a 1a Kingsburys Lane Ringwood BH24 1EL England to 1a Kingsburys Lane Ringwood BH24 1EL on 2021-11-10 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom to 1a 1a Kingsburys Lane Ringwood BH24 1EL on 2021-10-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 23 Aug 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 9 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |