AVOCADO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-07-31

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06/08/246 August 2024 Satisfaction of charge 060856230019 in full

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06/08/246 August 2024 Satisfaction of charge 060856230018 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Termination of appointment of Symphony Nominees Limited as a secretary on 2024-02-01

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12/03/2412 March 2024 Confirmation statement made on 2024-02-06 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-06 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-06 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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26/02/2126 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230012

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26/02/2126 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230013

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230017

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230008

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230016

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060856230018

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060856230019

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08/11/198 November 2019 31/07/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230014

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230015

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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02/10/182 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230011

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060856230017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230010

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230009

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060856230016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060856230015

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060856230014

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060856230013

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR HARMONY DIRECTORS LIMITED

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02/11/152 November 2015 DIRECTOR APPOINTED MR HIREN HASMUKH SHAH

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060856230012

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/02/1514 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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14/02/1514 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060856230011

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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16/10/1416 October 2014 31/07/14 STATEMENT OF CAPITAL GBP 2000

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060856230009

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060856230010

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060856230008

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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27/08/1327 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1322 March 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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15/02/1315 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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10/02/1210 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/01/116 January 2011 ABOLISH AUTH SHARE CAPITAL 01/12/2010

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/02/1017 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHITAL MANSUKHLAL HARIA / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARISH KESHRA HALAI / 12/02/2010

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15/02/1015 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARMONY DIRECTORS LIMITED / 12/02/2010

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYMPHONY NOMINEES LIMITED / 12/02/2010

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR MUKESH HALAI

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/12/0810 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/03/0811 March 2008 DIRECTOR APPOINTED HARMONY DIRECTORS LIMITED LOGGED FORM

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 S366A DISP HOLDING AGM 01/03/07

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09/07/079 July 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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