AVERBROOK LIMITED
Company number 02928407 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 10 Jun 2026 | Director's details changed for Ms Nadine Vanessa Dorries on 2026-06-08 · 2 pages | View document |
| 10 Jun 2026 | Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB United Kingdom to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 2026-06-10 · 1 page | View document |
| 19 Dec 2025 | Director's details changed for Ms Nadine Vanessa Dorries on 2025-12-19 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 21 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE VANESSA DORRIES / 01/08/2015 | View document |
| 18 Jul 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE VANESSA DORRIES / 07/11/2014 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 15 Aug 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O JACKSONS CHARTERED ACCOUNTANTS 98 LANCASTER ROAD NEWCASTLE STAFFORDSHIRE ST5 1DS UNITED KINGDOM | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR ANDREW JAMES RAYMENT | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | DIRECTOR APPOINTED MS NADINE VANESSA DORRIES | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMENT | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JACKSONS CHARTERED ACCOUNTANTS | View document |
| 18 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM CHANTRY HOUSE 10 MANOR GARDENS WESTONING BEDFORD MK45 5NA | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAYMENT | View document |
| 15 May 2012 | CORPORATE SECRETARY APPOINTED JACKSONS CHARTERED ACCOUNTANTS | View document |
| 31 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN RAYMENT | View document |
| 8 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES RAYMENT / 12/05/2010 | View document |
| 17 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: CHANTRY HOUSE CHURCH CLOSE WESTONING BEDFORDSHIRE MK45 5DH | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | SECRETARY RESIGNED | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | FIRST GAZETTE | View document |
| 7 Nov 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: THE SIMS CENTRE ABBOTS ROAD PRIORY BUSINESS PARK EARDINGTON BEDFORD MK44 3SG | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |