AVENELL HOLDINGS LIMITED

Company number 03817309

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017	(1 page)
15 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 200	(6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 200	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
31 Jul 2013	CH02	Director's details changed for Ldc Corporate Director No 2 Limited on 31 July 2013	(1 page)
31 Jul 2013	CH02	Director's details changed for Ldc Corporate Director No 1 Limited on 31 July 2013	(1 page)
21 Feb 2013	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 21 February 2013	(1 page)
20 Feb 2013	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
31 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
22 Aug 2012	CH01	Director's details changed for Mr Ian Kenneth Bowden on 23 September 2010	(2 pages)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 20 September 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2010	AP01	Appointment of Mr Ian Kenneth Bowden as a director	(3 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009	(1 page)