AVENING MILL LIMITED

Company number 09028193 ·

Active

51 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-01 with updates · 5 pages View document
12 Nov 2025 Micro company accounts made up to 2025-09-28 · 3 pages View document
28 Sep 2025 Annual accounts for the year ending 28 September 2025 View accounts
2 Sep 2025 Appointment of Mr Kieron John Combes as a director on 2025-09-02 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
28 Nov 2024 Micro company accounts made up to 2024-09-28 · 3 pages View document
28 Sep 2024 Annual accounts for the year ending 28 September 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-09-28 · 3 pages View document
14 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
21 Mar 2024 Appointment of Mr Ian Morris as a director on 2024-03-21 · 2 pages View document
19 Mar 2024 Termination of appointment of Kieron John Combes as a director on 2024-03-19 · 1 page View document
12 Feb 2024 Previous accounting period extended from 2023-05-31 to 2023-09-28 · 1 page View document
28 Sep 2023 Annual accounts for the year ending 28 September 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
4 Nov 2022 Registered office address changed from Unit 2 Beech Court Beech Court Hurst Reading RG10 0RQ England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 2022-11-04 · 1 page View document
24 Oct 2022 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2022-09-30 · 1 page View document
24 Oct 2022 Appointment of S W Relocations Ltd as a secretary on 2022-10-01 · 2 pages View document
21 Oct 2022 Termination of appointment of Mark Richard Sarjant as a director on 2022-10-21 · 1 page View document
1 Feb 2022 Termination of appointment of Nick Roberts as a director on 2022-01-26 · 1 page View document
18 Jan 2022 Cessation of Raymond Hockig as a person with significant control on 2022-01-12 · 1 page View document
18 Jan 2022 Appointment of Mr Gordon Wyles as a director on 2022-01-12 · 2 pages View document
18 Jan 2022 Appointment of Mr Jason Robert Brown as a director on 2022-01-12 · 2 pages View document
18 Jan 2022 Appointment of Mr Kieron John Combes as a director on 2022-01-12 · 2 pages View document
18 Jan 2022 Appointment of Mr Nick Roberts as a director on 2022-01-12 · 2 pages View document
18 Jan 2022 Cessation of Eric Jennings as a person with significant control on 2022-01-12 · 1 page View document
18 Jan 2022 Notification of a person with significant control statement · 2 pages View document
18 Jan 2022 Termination of appointment of Eric Stanley Jennings as a director on 2022-01-12 · 1 page View document
18 Jan 2022 Termination of appointment of Raymond Hocking as a director on 2022-01-12 · 1 page View document
8 Dec 2021 Resolutions · 3 pages View document
8 Dec 2021 Resolutions View document
8 Dec 2021 Memorandum and Articles of Association · 22 pages View document
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CESSATION OF ABBEYTRUST HOMES (UK) LLP AS A PSC View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC JENNINGS View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HOCKIG View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
22 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
22 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 10 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
12 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
7 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document