AVENELL PROPERTY LIMITED

Company number 03817411

Date	Type	Description	View / Download
08 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jan 2024	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Jan 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 2024	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
22 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 29 June 2024	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(4 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2016	(7 pages)
22 Mar 2023	AP01	Appointment of Mr David William Pilbeam as a director on 17 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Ldc Corporate Director No 2 Limited as a director on 17 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Mark Howard Filer as a director on 17 March 2023	(1 page)
22 Mar 2023	AP02	Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023	(2 pages)
20 Mar 2023	PSC07	Cessation of Avenell Holdings Limited as a person with significant control on 17 March 2023	(1 page)
20 Mar 2023	PSC02	Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 33 Holborn London EC1N 2HT on 20 March 2023	(1 page)
20 Mar 2023	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 March 2023	(1 page)
20 Mar 2023	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Ldc Corporate Director No 1 Limited as a director on 17 March 2023	(1 page)
20 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 30 July 2016	(7 pages)
17 Mar 2023	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 038174110002 in full	(1 page)
16 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
16 Mar 2023	MR01	Registration of charge 038174110002, created on 13 March 2023	(48 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)