AVERY AT LOXLEY PARK (OPERATIONS) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

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07/08/257 August 2025 NewTermination of appointment of Richard Alexander Clements as a director on 2025-07-10

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-28 with no updates

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26/07/2326 July 2023 Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10

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22/05/2322 May 2023 Appointment of Richard Alexander Clements as a secretary on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10

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23/03/2323 March 2023 Appointment of David Alexander Reuben as a director on 2023-03-10

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04/01/234 January 2023 Termination of appointment of Sharon Winfield as a director on 2022-12-31

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01/10/221 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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01/10/191 October 2019 DIRECTOR APPOINTED MR RICHARD ALEXANDER CLEMENTS

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA STARK

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 COMPANY NAME CHANGED SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 06/06/18

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/189 May 2018 AUDITOR'S RESIGNATION

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03/05/183 May 2018 DIRECTOR APPOINTED MRS SANDRA STARK

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062379390005

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02/05/182 May 2018 DIRECTOR APPOINTED MR MARK DANIS

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02/05/182 May 2018 DIRECTOR APPOINTED MRS SHARON WINFIELD

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN ROCHE

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERY OPCO LESSEE LIMITED

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL

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01/05/181 May 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY TOM BALL

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01/05/181 May 2018 CESSATION OF SIGNATURE LESSEE LTD AS A PSC

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR TOM BALL

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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27/09/1727 September 2017 CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PSC

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE LTD

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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16/05/1616 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 ADOPT ARTICLES 24/02/2015

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14/05/1514 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE

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01/12/141 December 2014 DIRECTOR APPOINTED MR TOM JAMES BALL

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01/12/141 December 2014 SECRETARY APPOINTED MR TOM JAMES BALL

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 SECTION 519

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18/06/1318 June 2013 AUDITOR'S RESIGNATION

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10/06/1310 June 2013 AUDITOR'S RESIGNATION

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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07/02/137 February 2013 ALTER ARTICLES 10/01/2013

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07/02/137 February 2013 ARTICLES OF ASSOCIATION

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01/02/131 February 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/1314 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN

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27/05/1127 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANE

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILLS

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILLS

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11/05/1011 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLANE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLS / 01/12/2008

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23/03/0923 March 2009 DIRECTOR APPOINTED JOHN SAMUEL BILLANE

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11/12/0811 December 2008 DIRECTOR APPOINTED THOMAS BRUCE NEWELL

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DRISCOLL

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD JUPP

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUPP / 02/10/2007

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22/05/0822 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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