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AVONDALE PROPERTY (HOLDINGS) LIMITED

Company number 00983091

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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 Mar 2020 TM01 Termination of appointment of Fiona Mary Friswell as a director on 10 March 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Graham Theodore Ball as a director on 18 October 2019
29 Aug 2019 MR01 Registration of charge 009830910028, created on 27 August 2019
15 Aug 2019 MR04 Satisfaction of charge 009830910023 in full
15 Aug 2019 MR04 Satisfaction of charge 009830910025 in full
02 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 AUD Auditor's resignation
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 MR01 Registration of charge 009830910027, created on 18 December 2018
19 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jan 2018 MR04 Satisfaction of charge 21 in full
24 Jan 2018 MR04 Satisfaction of charge 009830910022 in full
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 MR01 Registration of charge 009830910026, created on 25 April 2017
07 Mar 2017 MR04 Satisfaction of charge 19 in full
07 Mar 2017 MR04 Satisfaction of charge 20 in full
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jan 2016 MR01 Registration of charge 009830910025, created on 18 January 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,500
05 Jan 2016 MR01 Registration of charge 009830910024, created on 4 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AD01 Registered office address changed from C/O C/O Raymond James Caravans Limited Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE to Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE on 19 March 2015