Founded in 1994, Avery Hill Developments Ltd have registered office in London. Woods, Amanda Elizabeth, Mackreth, Jane Elizabeth, Ramsay, Anne Catherine are listed as directors of this organisation. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Amanda Elizabeth | 07 March 2018 | - | 1 |
MACKRETH, Jane Elizabeth | 01 December 2010 | 07 March 2018 | 1 |
RAMSAY, Anne Catherine | 01 December 2010 | 07 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 20 December 2018 | |
PSC05 - N/A | 14 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
TM02 - Termination of appointment of secretary | 15 March 2018 | |
TM02 - Termination of appointment of secretary | 15 March 2018 | |
AP03 - Appointment of secretary | 15 March 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
AD01 - Change of registered office address | 13 March 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
CH03 - Change of particulars for secretary | 09 January 2018 | |
CH03 - Change of particulars for secretary | 09 January 2018 | |
CS01 - N/A | 22 December 2017 | |
AP01 - Appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
AP01 - Appointment of director | 13 December 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AUD - Auditor's letter of resignation | 19 December 2014 | |
MISC - Miscellaneous document | 19 December 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 23 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
CH03 - Change of particulars for secretary | 26 January 2012 | |
CH03 - Change of particulars for secretary | 26 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AP01 - Appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AP03 - Appointment of secretary | 21 December 2010 | |
AP03 - Appointment of secretary | 20 December 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2010 | |
RESOLUTIONS - N/A | 07 September 2010 | |
CC04 - Statement of companies objects | 07 September 2010 | |
AP01 - Appointment of director | 02 September 2010 | |
AD01 - Change of registered office address | 21 July 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 10 April 2006 | |
363a - Annual Return | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363a - Annual Return | 10 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
363a - Annual Return | 10 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
AA - Annual Accounts | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
363a - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 01 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
363a - Annual Return | 09 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
AA - Annual Accounts | 24 August 2001 | |
363a - Annual Return | 22 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
AA - Annual Accounts | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
363a - Annual Return | 21 January 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
AA - Annual Accounts | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
363a - Annual Return | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
AA - Annual Accounts | 06 July 1998 | |
363a - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 24 September 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
287 - Change in situation or address of Registered Office | 16 April 1997 | |
363a - Annual Return | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 1996 | |
AA - Annual Accounts | 21 May 1996 | |
AUD - Auditor's letter of resignation | 01 April 1996 | |
287 - Change in situation or address of Registered Office | 27 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
287 - Change in situation or address of Registered Office | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
363a - Annual Return | 01 February 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
RESOLUTIONS - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
MEM/ARTS - N/A | 05 September 1995 | |
288 - N/A | 04 August 1995 | |
CERTNM - Change of name certificate | 20 July 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 20 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1995 | |
363x - Annual Return | 30 January 1995 | |
NEWINC - New incorporation documents | 08 November 1994 |