AVERY FIELDS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Katherine Maria Gill as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 09/01/249 January 2024 | Appointment of Gh Property Management Services Ltd as a secretary on 2023-11-06 |
| 09/01/249 January 2024 | Registered office address changed from 2 Avery Fields Eastleigh Hampshire SO50 4BY to C/O Gh Property Management Services Ltd the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 2024-01-09 |
| 09/01/249 January 2024 | Change of details for Mr Andrew Guppy as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Secretary's details changed for Mrs Sonya Wilson on 2024-01-09 |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 10/08/2110 August 2021 | Termination of appointment of Paula Still as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Ms Sarah Louise Hogg as a director on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS RUTH VICTORIA CHRISTY |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SERVICE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | 23/02/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | 23/02/15 NO MEMBER LIST |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | 23/02/14 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PAUL GARRETT SERVICE |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | 23/02/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MISS PAULA STILL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL MELTON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR ANDREW GUPPY |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MS LINDSAY JANE BRYANT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE BILLING |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | 23/02/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDEL POLLIKETT |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL SMITH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRATT |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE MARIA GILL / 27/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DR KATHERINE MARIA GILL |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 AVERY FIELDS EASTLEIGH HAMPSHIRE SO50 4BY UNITED KINGDOM |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE PRATT |
| 05/05/115 May 2011 | SECRETARY APPOINTED MRS SONYA WILSON |
| 01/03/111 March 2011 | 23/02/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS EDEL POLLIKETT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR BRUCE LAWRENCE DAVIES |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETTIT |
| 24/02/1024 February 2010 | 23/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HENO / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BILLING / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LAVENIA SNOOK / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE PRATT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PETTIT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL THOMAS KIRK MELTON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN POOLE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY KNIGHT / 23/02/2010 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED MRS SONYA ADELE WILSON |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 30/09/0930 September 2009 | SECRETARY APPOINTED MRS ANNE CHRISTINE PRATT |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MS CLARE BILLING |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE SMITH |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM NO 5 AVERY FIELDS EASTLEIGH HAMPSHIRE SO50 4BY |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOMDEN / 21/08/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TRAMASEUR |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN SMITH / 18/08/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA TRAMASEUR |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR DAVID POOLE |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MRS WENDY HOMDEN |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH MOORE |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOMDEN |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 7 AVERY FIELDS PITMORE ROAD ALLBROOK EASTLEIGH HAMPSHIRE SO50 4BY |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON SO32 2EJ |
| 20/11/0620 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 BOTLEY ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DS |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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