AVENTIER DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Joseph Antony Macedo as a director on 2024-01-30 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENTIER HOLDING LIMITED |
| 08/07/198 July 2019 | CESSATION OF LOPEX 1 JV LTD AS A PSC |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130004 |
| 18/03/1918 March 2019 | CESSATION OF JOSEPH ANTHONY MACEDO AS A PSC |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130003 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 20/01/2019 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130002 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130001 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130006 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130005 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOPEX 1 JV LTD |
| 07/11/177 November 2017 | CESSATION OF JAMES TYLER AS A PSC |
| 24/10/1724 October 2017 | ADOPT ARTICLES 17/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR WILLIAM SHROPSHIRE |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR UNITED KINGDOM |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130006 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130005 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130003 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130004 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130002 |
| 12/10/1612 October 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 27/04/1627 April 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 2 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093988130001 |
| 01/04/161 April 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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