AVENFIELD DEVELOPMENTS LTD
Company number 13925717 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Appointment of Mr Thomas Rory St.John Meadows as a director on 2026-02-03 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Mohamed Salaheldin Sayed Soliman as a director on 2026-02-03 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 1 Aug 2025 | Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2025-07-19 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Massimo Gioiella as a director on 2025-06-12 · 1 page | View document |
| 9 May 2025 | Director's details changed for Mr Mohamed Salaheldin Sayed Soliman on 2025-05-08 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mr Mohamed Salaheldin Sayed Soliman on 2025-05-04 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-04-29 · 2 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Massimo Gioiella on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Mahmoud Abdelaziz Mahmoud Ahmed on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Change of details for Novus Incorporated Limited as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Termination of appointment of Thomas Rory St.John Meadows as a director on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr Massimo Gioiella as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 18 Dec 2023 | Termination of appointment of Muls Nominees Ltd as a director on 2023-12-18 · 1 page | View document |
| 17 Dec 2023 | Statement of capital on 2023-12-17 · 3 pages | View document |
| 17 Dec 2023 | CAP-SS · 1 page | View document |
| 17 Dec 2023 | SH20 · 1 page | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Appointment of Muls Nominees Ltd as a director on 2023-12-05 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Andrew James Murray as a director on 2023-11-29 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 8 Jun 2023 | Appointment of Mr Andrew James Murray as a director on 2023-05-26 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 18 Feb 2022 | Incorporation · 25 pages | View document |