Based in Leicester, Avellana Property Ltd was founded on 06 December 2004, it's status at Companies House is "Active". Avellana Property Ltd has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOSS-STEELE, Martin | 06 December 2004 | - | 1 |
VOSS-STEELE, Rachel Margaret | 01 May 2017 | - | 1 |
STEELE, Rachel Margaret | 06 December 2004 | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
PSC01 - N/A | 06 February 2020 | |
AD01 - Change of registered office address | 06 February 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 10 December 2018 | |
RESOLUTIONS - N/A | 23 November 2018 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AD01 - Change of registered office address | 24 August 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH03 - Change of particulars for secretary | 08 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
TM01 - Termination of appointment of director | 12 November 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 19 December 2006 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
AA - Annual Accounts | 12 October 2006 | |
395 - Particulars of a mortgage or charge | 23 February 2006 | |
287 - Change in situation or address of Registered Office | 17 February 2006 | |
363s - Annual Return | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
NEWINC - New incorporation documents | 06 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 12 December 2006 | Outstanding |
N/A |
Deed of charge | 17 February 2006 | Outstanding |
N/A |
Charge | 23 November 2005 | Outstanding |
N/A |