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AVON EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00523164

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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)
10 Oct 2024 AP01 Appointment of Mrs Lesley Ann Davis as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Miss Verity Laura Kirby as a director on 2 October 2024
10 Oct 2024 AP01 Appointment of Mr Andrew Paul Wilkinson as a director on 2 October 2024
10 Oct 2024 TM02 Termination of appointment of Heledd Wyn as a secretary on 2 October 2024
10 Oct 2024 TM01 Termination of appointment of Heledd Wyn as a director on 2 October 2024
13 Sep 2024 AD01 Registered office address changed from 6 Queen Square Bristol BS1 4JE England to One Temple Quay Temple Back East Bristol BS1 6DZ on 13 September 2024
13 Sep 2024 TM01 Termination of appointment of Richard Arthur Gore as a director on 30 April 2024
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 May 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
23 Jun 2023 AP03 Appointment of Ms Heledd Wyn as a secretary on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Clare Louise Hopkins as a director on 21 June 2023
23 Jun 2023 TM02 Termination of appointment of Clare Louise Hopkins as a secretary on 21 June 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 PSC02 Notification of Gregg Latchams Limited as a person with significant control on 26 October 2022
23 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
06 Jan 2021 RP04AP01 Second filing for the appointment of Ms Heledd Wyn as a director
05 Jan 2021 AP01 Appointment of Ms Heledd Wynn as a director on 18 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/21
05 Jan 2021 AP01 Appointment of Mr James William Myatt as a director on 18 December 2020
30 Oct 2020 AD01 Registered office address changed from 7 Queen Square Bristol Avon BS1 4JE to 6 Queen Square Bristol BS1 4JE on 30 October 2020
26 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020