AVENSURE LIMITED
Company number 07850609 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Andrew Hennessy on 2025-12-08 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Mr Christopher John Garner as a person with significant control on 2025-10-02 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Christopher John Garner on 2025-10-02 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Andrew Hennessy on 2024-10-17 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mrs Julie Mary Davenport as a director on 2024-09-25 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Ms Joy Heather Gateley as a director on 2024-09-25 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Andrew Hennessy on 2024-07-29 · 2 pages | View document |
| 15 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-27 · 6 pages | View document |
| 8 Jul 2024 | Cessation of Nicholas David Garner as a person with significant control on 2024-06-27 · 1 page | View document |
| 8 Jul 2024 | Cessation of David Garner as a person with significant control on 2024-06-27 · 1 page | View document |
| 8 Jul 2024 | Cessation of Sophie Margaret Martin as a person with significant control on 2024-06-27 · 1 page | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Jul 2024 | Termination of appointment of David Garner as a director on 2024-06-27 · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 19 Apr 2024 | Registration of charge 078506090006, created on 2024-04-12 · 52 pages | View document |
| 11 Mar 2024 | Cessation of Susan Mary Garner as a person with significant control on 2024-02-09 · 1 page | View document |
| 17 Jan 2024 | Satisfaction of charge 078506090003 in full · 1 page | View document |
| 17 Jan 2024 | Satisfaction of charge 078506090005 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 18 Oct 2023 | Notification of Sophie Margaret Martin as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Notification of Nicholas David Garner as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Notification of David Garner as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Notification of Susan Mary Garner as a person with significant control on 2023-10-16 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Christopher John Garner as a person with significant control on 2023-10-06 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 4 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Sep 2022 | Registered office address changed from South Central 11 Peter Street Manchester M2 5QR England to 4th Floor, St John's House 2-10 Queen Street Manchester M2 5JB on 2022-09-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | DIRECTOR APPOINTED MR ANDREW HENNESSY | View document |
| 12 Dec 2018 | SECOND FILED SH01 - 18/10/18 STATEMENT OF CAPITAL GBP 1831430 | View document |
| 7 Dec 2018 | SUB-DIVISION 14/11/18 | View document |
| 4 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Nov 2018 | ADOPT ARTICLES 18/10/2018 | View document |
| 30 Oct 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1814243 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 6 Mar 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078506090005 | View document |
| 14 Jun 2016 | SECOND FILING WITH MUD 17/11/15 FOR FORM AR01 | View document |
| 24 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 17 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 13 Jan 2016 | 10/09/15 STATEMENT OF CAPITAL GBP 1810000 | View document |
| 3 Nov 2015 | ADOPT ARTICLES 10/09/2015 | View document |
| 17 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078506090004 | View document |
| 19 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2015 | SAIL ADDRESS CHANGED FROM: NO 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW ENGLAND | View document |
| 15 Jan 2015 | CONFLICT 18/12/2014 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078506090004 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078506090003 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078506090002 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, CITY TOWER NEW YORK STREET, PICCADILLY PLAZA, MANCHESTER, M1 4BT, ENGLAND | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, NO 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, C/O LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS | View document |
| 16 Jan 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078506090001 | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR DAVID GARNER | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GARNER | View document |
| 14 Feb 2013 | 18/11/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 16 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, WOOD LEA TWEMLOW GREEN, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8BN, UNITED KINGDOM | View document |
| 15 Mar 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |