H.E.AVON DEVELOPMENTS LIMITED
Company number 00700839 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 7 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 8 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | CESSATION OF HUMPHREY ERNEST AVON AS A PSC | View document |
| 20 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAVON HOLDINGS LIMITED | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MRS VICTORIA JANE SARAH CAHILL | View document |
| 7 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SARAH CAHILL / 07/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 11 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 116-118 CHANCERY LANE CHANCERY LANE LONDON WC2A 1PP | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O WOOLF SIMMONDS ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 16 Jan 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 17 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 9 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 26 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY ERNEST AVON / 23/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES AVON / 23/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: C/O TRENT RAYMOND & CO 4TH FLOOR 199 PICCADILLY LONDON W1J 9HA | View document |
| 2 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O TRENT RAYMOND & CO 81 PICCADILLY LONDON W1V 0HL | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | ALTER MEM AND ARTS 12/08/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 19 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: C/O TRENT RAYMOND AND COMPANY PRINCES HOUSE 36/40 JERMYN STREET LONDON SW1Y 6DT | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 5 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS | View document |
| 4 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 18 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |