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AVANTE PROPERTIES LIMITED

Company number 00726897

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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)
19 Apr 2017 AD01 Registered office address changed from , Mcbride House Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 19 April 2017
25 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2016 AP01 Appointment of Mr Barry Peter Amos-Yeo as a director on 9 November 2016
03 Aug 2016 AA Full accounts made up to 30 April 2016
11 May 2016 TM02 Termination of appointment of Kevin Richard Amos-Yeo as a secretary on 1 April 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
13 Nov 2015 AA Full accounts made up to 30 April 2015
31 Mar 2015 TM01 Termination of appointment of Michael Richard Amos-Yeo as a director on 31 March 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
10 Nov 2014 AA Full accounts made up to 30 April 2014
30 Apr 2014 TM01 Termination of appointment of David Cull as a director
30 Apr 2014 TM01 Termination of appointment of Wendy Amos-Yeo as a director
29 Apr 2014 AUD Auditor's resignation
27 Apr 2014 AP01 Appointment of Wendy Jane Trott as a director
27 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
12 Sep 2013 AA Full accounts made up to 30 April 2013
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 30 April 2012
27 Sep 2012 TM02 Termination of appointment of Nicholas Childs as a secretary
27 Sep 2012 AP03 Appointment of Mr Kevin Richard Amos-Yeo as a secretary
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 30 April 2011
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Peter Brian Prowting on 1 November 2010