AVENS LTD
Company number 02895241 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 24 Sep 2024 | Termination of appointment of Christopher Paul Andrews as a director on 2023-10-31 · 1 page | View document |
| 24 Sep 2024 | Notification of Richard Derek Ransley as a person with significant control on 2024-01-21 · 2 pages | View document |
| 24 Sep 2024 | Cessation of Christopher Paul Andrews as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Sep 2021 | Change of details for Miss Jennifer Louise Prus as a person with significant control on 2021-04-30 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 18 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PRUS / 01/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANDREWS / 01/02/2019 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MISS DEBBIE ANN SMITH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DI WAGHORN | View document |
| 28 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 1028.57 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUS | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET PRUS | View document |
| 18 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2014 | SUB-DIVISION 12/03/14 | View document |
| 18 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028952410010 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL ORLIKOWSKI / 23/07/2013 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MISS JENNIFER LOUISE PRUS | View document |
| 7 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN LECH PRUS | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MRS. JANET BEATRIX PRUS | View document |
| 6 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PRUS | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET PRUS | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUS | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MRS DI WAGHORN · 2 pages | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR PAWEL ORLIKOWSKI | View document |
| 7 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ANDREWS / 23/09/2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 3A BEACON ROAD CROWBOROUGH E SUSSEX TN6 1AF | View document |
| 8 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LECH PRUS / 01/10/2009 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BEATRIX PRUS / 01/10/2009 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ANDREWS / 27/10/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: ST. ANTHONY CHURCH ROAD CROWBOROUGH EAST SUSSEX TN6 1BL | View document |
| 22 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1998 | AMENDING 88(2)R | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | COMPANY NAME CHANGED OAKDOWN ST. ANTHONY LIMITED CERTIFICATE ISSUED ON 03/04/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: OAKDOWN ST ANTHONY CHURCH ROAD CROWBOROUGH EAST SUSSEX TN6 1BL | View document |
| 31 Oct 1995 | VARYING SHARE RIGHTS AND NAMES 17/10/95 | View document |
| 31 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 | View document |
| 31 Oct 1995 | NC INC ALREADY ADJUSTED 17/10/95 | View document |
| 31 Oct 1995 | ALTER MEM AND ARTS 17/10/95 | View document |
| 31 Oct 1995 | £ NC 100/1000 17/10/95 | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 51 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: QUEENSBURY HOUSE HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1DF | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 27 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |