AVENCOM LTD

Company number 10822735 ·

Active

38 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 6 pages View document
28 Feb 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
23 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
31 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-06-20 with updates · 6 pages View document
15 May 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Mar 2022 Change of details for Dr Helena Workman as a person with significant control on 2022-03-18 · 2 pages View document
30 Mar 2022 Termination of appointment of Stephen John Hollobon as a director on 2022-03-18 · 1 page View document
30 Mar 2022 Cessation of Stephen John Hollobon as a person with significant control on 2022-03-18 · 1 page View document
29 Mar 2022 Notification of Helena Workman as a person with significant control on 2022-03-18 · 2 pages View document
29 Mar 2022 Registered office address changed from The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW United Kingdom to 26 Thingwall Road Irby Wirral CH61 3UE on 2022-03-29 · 1 page View document
29 Mar 2022 Appointment of Dr Helena Workman as a director on 2022-03-18 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
28 Jun 2021 Change of details for Mr Stephen John Hollobon as a person with significant control on 2021-05-01 · 2 pages View document
28 Jun 2021 Director's details changed for Mr Stephen John Hollobon on 2021-06-28 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOLLOBON-BAXTER View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 COMPANY NAME CHANGED TIME DEFINED LIMITED CERTIFICATE ISSUED ON 27/04/20 View document
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
14 Mar 2019 CURRSHO FROM 30/06/2018 TO 31/12/2017 View document
14 Mar 2019 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLLOBON / 18/06/2018 View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE HOLLOBON-BAXTER / 20/06/2018 View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLLOBON / 18/06/2018 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document