(CS01) Confirmation statement with updates February 20, 2024
filed on: 20th, February 2024
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 8, 2024
filed on: 19th, February 2024
| officers
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Free Download
(1 page)
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(AA01) Accounting period ending changed to October 31, 2023 (was December 31, 2023).
filed on: 7th, February 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 31, 2023
filed on: 8th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates October 31, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2018
filed on: 11th, April 2018
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 31, 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates October 8, 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates October 8, 2016
filed on: 12th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 8, 2015
filed on: 29th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 29, 2015: 1.00 GBP
capital
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(AD01) New registered office address 2 Bellefield Lane Lanark ML11 7AA. Change occurred on October 29, 2015. Company's previous address: 4 Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF.
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 4, 2015
filed on: 4th, February 2015
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed avenbrook LIMITEDcertificate issued on 04/02/15
filed on: 4th, February 2015
| change of name
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Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(AP01) On November 17, 2014 new director was appointed.
filed on: 29th, January 2015
| officers
|
Free Download
(3 pages)
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(AP01) On November 17, 2014 new director was appointed.
filed on: 29th, January 2015
| officers
|
Free Download
(3 pages)
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(AD01) New registered office address 4 Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF. Change occurred on January 29, 2015. Company's previous address: Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom.
filed on: 29th, January 2015
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 17, 2014
filed on: 19th, November 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2014
| incorporation
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Free Download
(22 pages)
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