AVENIR ROOFING LIMITED
Company number 04710777 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Sandra Elaine Swift as a secretary on 2026-01-15 · 1 page | View document |
| 17 Sep 2025 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Accounts for a medium company made up to 2024-03-31 · 20 pages | View document |
| 1 Jul 2024 | Registered office address changed from Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks HP12 3RS to Unit 6 Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HS on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Change of details for Mr Justin Paul Swift as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Secretary's details changed for Sandra Elaine Swift on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Director's details changed for Mr Justin Paul Swift on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 5 pages | View document |
| 1 Sep 2023 | Cessation of Sandra Elaine Swift as a person with significant control on 2023-08-24 · 1 page | View document |
| 1 Sep 2023 | Change of details for Mr Justin Paul Swift as a person with significant control on 2023-08-24 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Secretary's details changed for Sandra Elaine Swift on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Director's details changed for Mr Justin Paul Swift on 2023-01-10 · 2 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 27 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE SWIFT / 27/01/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL SWIFT / 27/01/2015 | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · ENSIGN HOUSE LISLE ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 5SH | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | 22/04/12 NO CHANGES | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | 22/04/10 NO CHANGES | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: UNIT 4 BRITANNIA INDUSTRIAL ESTATE DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3ES | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/04 | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |