AVENTIER DEVELOPMENTS LTD
Company number 09398813 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2025 | Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-08-28 · 3 pages | View document |
| 27 Aug 2025 | Statement of affairs · 8 pages | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 27 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Joseph Antony Macedo as a director on 2024-01-30 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENTIER HOLDING LIMITED | View document |
| 8 Jul 2019 | CESSATION OF LOPEX 1 JV LTD AS A PSC | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130003 | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130004 | View document |
| 18 Mar 2019 | CESSATION OF JOSEPH ANTHONY MACEDO AS A PSC | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 20/01/2019 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130001 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130006 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130002 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130005 | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOPEX 1 JV LTD | View document |
| 7 Nov 2017 | CESSATION OF JAMES TYLER AS A PSC | View document |
| 24 Oct 2017 | ADOPT ARTICLES 17/10/2017 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR UNITED KINGDOM | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR WILLIAM SHROPSHIRE | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130006 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130005 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130004 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130003 | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130002 | View document |
| 12 Oct 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 27 Apr 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130001 | View document |
| 1 Apr 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |