AVICENNA REAL ESTATE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVICENNA REAL ESTATE LIMITED

Company number 08056778

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 40 pages (40 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AP01	Appointment of Mr Brij Valla as a director on 28 April 2023	View PDF Appointment of Mr Brij Valla as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
09 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
12 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Salim Kassamali Esmail Jetha as a director on 27 January 2020	View PDF Termination of appointment of Salim Kassamali Esmail Jetha as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mr Nicholas James Clark as a director on 18 September 2019	View PDF Appointment of Mr Nicholas James Clark as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP03	Appointment of Jonathan Ian Power as a secretary on 18 September 2019	View PDF Appointment of Jonathan Ian Power as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Jonathan Ian Power as a director on 18 September 2019	View PDF Appointment of Mr Jonathan Ian Power as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category