AVONMERE LIMITED

Company number 08374128 ·

Active

69 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
21 Apr 2026 Notification of Raymond Armstrong as a person with significant control on 2025-11-16 · 2 pages View document
17 Nov 2025 Cessation of Harriet Armstrong as a person with significant control on 2025-11-15 · 1 page View document
17 Nov 2025 Termination of appointment of Harriet Armstrong as a director on 2025-11-17 · 1 page View document
16 Nov 2025 Appointment of Mr Raymond George Armstrong as a director on 2025-11-15 · 2 pages View document
27 Oct 2025 Accounts for a dormant company made up to 2025-01-24 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
24 Jan 2025 Annual accounts for the year ending 24 January 2025 View accounts
30 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
25 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
20 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
28 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2021 Compulsory strike-off action has been discontinued View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
23 Jul 2021 Confirmation statement made on 2021-05-07 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ARMSTRONG / 17/05/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
30 Jul 2016 Registered office address changed from , 4 (Side Door) Border Crescent, London, SE26 6DF, United Kingdom to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2016-07-30 · 1 page View document
30 Jul 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 4 (SIDE DOOR) BORDER CRESCENT LONDON SE26 6DF UNITED KINGDOM View document
7 May 2016 DIRECTOR APPOINTED MS HARRIET ARMSTRONG View document
7 May 2016 Registered office address changed from , 1st Group House Bow Court, Coventry, CV5 6SP, England to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2016-05-07 · 1 page View document
7 May 2016 REGISTERED OFFICE CHANGED ON 07/05/2016 FROM 1ST GROUP HOUSE BOW COURT COVENTRY CV5 6SP ENGLAND View document
7 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH View document
7 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN KING View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2ND FLOOR 1-5 CLERKENWELL ROAD LONDON EC1M 5PA ENGLAND View document
27 Apr 2016 DIRECTOR APPOINTED MR ALISTAIR THOMAS MACARTHUR SMITH View document
27 Apr 2016 Registered office address changed from , 2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, England to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2016-04-27 · 1 page View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 CITY RD CLERKENWELL ROAD LONDON EC1M 5PA ENGLAND View document
26 Apr 2016 Registered office address changed from , 1 City Rd Clerkenwell Road, London, EC1M 5PA, England to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2016-04-26 · 1 page View document
30 Mar 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Nov 2015 DIRECTOR APPOINTED MR SHAUN KING View document
2 Nov 2015 Registered office address changed from , Fl 5 35-37 Stroud Rd, London, SE25 5DR, England to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2015-11-02 · 1 page View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FL 5 35-37 STROUD RD LONDON SE25 5DR ENGLAND View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HARRIET ARMSTRONG View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
4 Apr 2015 REGISTERED OFFICE CHANGED ON 04/04/2015 FROM FLAT 11 75-77 MORLAND ROAD CROYDON CR0 6HA View document
4 Apr 2015 Registered office address changed from , Flat 11 75-77 Morland Road, Croydon, CR0 6HA to 2nd Floor. 1-5 Clerkenwell Rd London EC1M 5PA on 2015-04-04 · 1 page View document
16 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
10 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM View document
4 Mar 2013 Registered office address changed from , 27 Holywell Row, London, EC2A 4JB, United Kingdom on 2013-03-04 · 1 page View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN KING View document
1 Mar 2013 DIRECTOR APPOINTED HARRIET ARMSTRONG View document
24 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document