AVEITA HOLDINGS LTD: Filings

  • Overview

    Company NameAVEITA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04400045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVEITA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed fenwick haulage LIMITED\certificate issued on 20/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2024

    RES15

    Register inspection address has been changed from PO Box Po 978 Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH

    1 pagesAD02

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Notification of Richard Martin as a person with significant control on Apr 30, 2024

    2 pagesPSC01

    Cessation of Lynn Ward as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of David Ward as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Termination of appointment of David Ward as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mrs Kerryanne Martin as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Richard Martin as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Change of details for Mr David Ward as a person with significant control on Nov 23, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Lynn Ward as a secretary on May 10, 2022

    1 pagesTM02

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Change of details for Mr David Ward as a person with significant control on Mar 21, 2021

    2 pagesPSC04

    Director's details changed for Mr David Ward on Mar 21, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Hangthwaite Road Off Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD to Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on Dec 08, 2020

    1 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0