AVENCROFT LIMITED
Company number 06318379 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2025 | Termination of appointment of David John Buckles as a director on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Janet Reader as a director on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 18 Jul 2025 | Registered office address changed from Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 5 Church Street Church Street Framlingham Woodbridge IP13 9BQ on 2025-07-18 · 1 page | View document |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr John Edward Hubbard Reader on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 2023-11-30 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUCKLES / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET READER / 16/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 16/10/2020 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER RAMSEY | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSEY | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 14/02/2020 | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O C/O PKF (UK) LP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 20/02/2013 | View document |
| 2 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 20/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 16/03/2012 | View document |
| 15 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE GUILDHALL C/O TURNER & ELLERBY MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ | View document |
| 15 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 16/03/2012 | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUBBARD READER / 31/01/2011 | View document |
| 16 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET READER / 26/05/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAMSEY / 06/11/2008 | View document |
| 5 Apr 2009 | SUBDIVIDED 20/02/2009 | View document |
| 5 Apr 2009 | S-DIV | View document |
| 9 Jan 2009 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAMSEY / 25/02/2008 | View document |
| 22 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM C/O TERNER & ELLERBY THE GUILDHALL MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ | View document |
| 22 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 19 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |