AVIAN DEVELOPMENTS LIMITED
Company number 05369448 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 12 May 2025 | Director's details changed for Mr Keith Jamie Bird on 2025-05-12 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Mr Keith Jamie Bird as a person with significant control on 2023-04-07 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2022-02-01 · 5 pages | View document |
| 24 Feb 2023 | Cessation of Ilease Limited as a person with significant control on 2023-02-01 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY BERNICE DRAVEN | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNICE DRAVEN | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM BIRD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL BIRD | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAIME BIRD / 01/09/2014 | View document |
| 25 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNICE ELLEN BELINDA DRAVEN / 19/02/2014 | View document |
| 25 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JULIEN BIRD / 19/02/2014 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE ELLEN BELINDA DRAVEN / 19/02/2014 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ | View document |
| 12 Sep 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE ELLEN BELINDA BIRD-ELKIN / 31/10/2013 | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE ELLEN BELINDA BIRD-ELKIN / 31/10/2013 | View document |
| 14 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Apr 2013 | SECOND FILING WITH MUD 18/02/13 FOR FORM AR01 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JULIEN BIRD / 17/02/2010 | View document |
| 24 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JASON BIRD / 17/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAIME BIRD / 17/02/2010 | View document |
| 24 Mar 2010 | CHANGE PERSON AS SECRETARY | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 5 HIGH STREET, HALSTEAD, ESSEX, CO9 2AA | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | £ IC 400/300 25/11/05 £ SR 1@100=100 | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |