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AVEBURY TRUSLOE LTD

Company number 13793278

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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)
23 Feb 2024 PSC01 Notification of Jossa Mae Dela Cruz as a person with significant control on 4 September 2023
23 Feb 2024 PSC07 Cessation of Sunshine Santos as a person with significant control on 4 September 2023
02 Jan 2024 AP01 Appointment of Ms Jossa Mae Dela Cruz as a director on 4 September 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Sep 2023 AD01 Registered office address changed from Averbury Trusloe Sugar Mill Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL to 3T Elizabeth House 30-32 the Boulevard Weston-Super-Mare BS23 1NF on 28 September 2023
08 Sep 2023 AA Micro company accounts made up to 5 April 2023
25 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 5 April 2023
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 CS01 Confirmation statement made on 9 December 2022 with updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 PSC07 Cessation of Georgia Marie Hutchings as a person with significant control on 16 February 2022
05 Dec 2022 PSC01 Notification of Sunshine Santos as a person with significant control on 16 February 2022
05 Dec 2022 TM01 Termination of appointment of Georgia Marie Hutchings as a director on 16 February 2022
02 Dec 2022 AP01 Appointment of Ms Sunshine Santos as a director on 16 February 2022
21 Sep 2022 AD01 Registered office address changed from 188 Burnham Avenue Llanrumney Cardiff CF3 5PD Wales to Sugar Mill Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL on 21 September 2022
10 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted