AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829 · Monitor this company

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165 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2025-12-19 with no updates · 3 pages	View document
24 Apr 2026	Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages	View document
23 Apr 2026	Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
16 Oct 2025	Appointment of Mr Kalpesh Savjani as a director on 2025-10-14 · 2 pages	View document
16 Oct 2025	Termination of appointment of Michael John Gregory as a director on 2025-10-14 · 1 page	View document
13 Oct 2025	Full accounts made up to 2024-12-31 · 13 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
31 Aug 2024	Full accounts made up to 2023-12-31 · 13 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
9 Oct 2023	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
13 May 2023	Full accounts made up to 2021-12-31 · 15 pages	View document
22 Mar 2023	Termination of appointment of Giles James Frost as a director on 2023-02-23 · 1 page	View document
22 Mar 2023	Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 · 2 pages	View document
5 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
5 Mar 2023	Compulsory strike-off action has been discontinued	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
21 Dec 2022	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 15 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES	View document
14 Dec 2018	PSC'S CHANGE OF PARTICULARS / AVERY HILL DEVELOPMENTS HOLDINGS LIMITED / 12/03/2018	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Mar 2018	DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY	View document
15 Mar 2018	DIRECTOR APPOINTED NICHOLAS JAMES MACKEE	View document
15 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH	View document
15 Mar 2018	APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY	View document
15 Mar 2018	SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG	View document
15 Mar 2018	DIRECTOR APPOINTED MR GILES JAMES FROST	View document
13 Mar 2018	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR	View document
9 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR DALE FISHER	View document
9 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018	View document
9 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER	View document
13 Dec 2017	DIRECTOR APPOINTED DALE OWEN PHILIP FISHER	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD	View document
13 Dec 2017	DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG	View document
23 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER	View document
23 Oct 2017	DIRECTOR APPOINTED MR RICHARD CHARLES TURNER	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
11 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015	View document
2 Mar 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY	View document
22 Dec 2014	Annual return made up to 21 December 2014 with full list of shareholders	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
19 Dec 2014	SECTION 519	View document
27 Nov 2014	DIRECTOR APPOINTED MARTYN ANDREW TRODD	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS	View document
5 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Dec 2013	Annual return made up to 21 December 2013 with full list of shareholders	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY TRAVIS / 06/12/2013	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
20 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012	View document
26 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012	View document
21 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
10 Nov 2011	DIRECTOR APPOINTED OWEN STANLEY TRAVIS	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Dec 2010	SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH	View document
21 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
20 Dec 2010	SECRETARY APPOINTED ANNE CATHERINE RAMSAY	View document
1 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT	View document
7 Sep 2010	ADOPT ARTICLES 30/07/2010	View document
7 Sep 2010	STATEMENT OF COMPANY'S OBJECTS	View document
2 Sep 2010	DIRECTOR APPOINTED MARTYN ANDREW TRODD	View document
21 Jul 2010	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY	View document
8 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Dec 2009	Annual return made up to 21 December 2009 with full list of shareholders	View document
23 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
3 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
17 Dec 2003	DIRECTOR RESIGNED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2000	NEW SECRETARY APPOINTED	View document
7 Jul 2000	SECRETARY RESIGNED	View document
28 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Feb 2000	SECRETARY RESIGNED	View document
24 Feb 2000	NEW SECRETARY APPOINTED	View document
21 Jan 2000	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY	View document
21 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
29 Jan 1999	NEW SECRETARY APPOINTED	View document
29 Jan 1999	SECRETARY RESIGNED	View document
13 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
17 Jul 1998	DIRECTOR RESIGNED	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jan 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
21 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	REGISTERED OFFICE CHANGED ON 16/04/97 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BQ	View document
25 Mar 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Apr 1996	AUDITOR'S RESIGNATION	View document
27 Mar 1996	REGISTERED OFFICE CHANGED ON 27/03/96 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY	View document
26 Mar 1996	NEW SECRETARY APPOINTED	View document
26 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
15 Mar 1996	SECRETARY RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN	View document
1 Feb 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	S386 DISP APP AUDS 08/01/96	View document
16 Jan 1996	S252 DISP LAYING ACC 08/01/96	View document
16 Jan 1996	S366A DISP HOLDING AGM 08/01/96	View document
5 Sep 1995	ALTER MEM AND ARTS 23/08/95	View document
5 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	COMPANY NAME CHANGED GW SHELFCO 14 LIMITED CERTIFICATE ISSUED ON 21/07/95	View document
3 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
30 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
8 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document