AVON WHARF MANAGEMENT COMPANY LIMITED

Company number 01420742

Date	Type	Description	View / Download
12 Jan 2019	TM01	Termination of appointment of John Sidney Osmond as a director on 1 December 2018	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(5 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(5 pages)
13 Nov 2017	AP01	Appointment of Dr Roderick Sidney Deeming as a director on 11 November 2017	(2 pages)
12 Nov 2017	AP01	Appointment of Mr Peter James Fenning as a director on 11 November 2017	(2 pages)
12 Nov 2017	TM01	Termination of appointment of Andrew Lessells as a director on 11 November 2017	(1 page)
12 Nov 2017	TM01	Termination of appointment of Derek Usher as a director on 11 November 2017	(1 page)
12 Nov 2017	TM01	Termination of appointment of Paul David Hansen as a director on 31 October 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from C/O Philip Bowdidge Accountancy Limited 296B Lymington Road Highcliffe Christchurch Dorset BH23 5ET to C/O Philip Bowdidge Accountancy 34 Ringwood Road Walkford Christchurch Dorset BH23 5rd on 26 September 2017	(1 page)
17 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(3 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200,608	(16 pages)
18 Nov 2015	AP01	Appointment of Mrs Karin Kenny as a director on 14 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of John Lester Tandy as a director on 14 November 2015	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 143,210	(3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
12 Feb 2015	AD01	Registered office address changed from Lymington House 73 High Street Lymington Hampshire SO41 9ZA to C/O Philip Bowdidge Accountancy Limited 296B Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 12 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 143,210	(14 pages)
15 Dec 2014	AP01	Appointment of Mr Derek Usher as a director on 22 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Peter James Fenning as a director on 22 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Ms Claire Daniels as a director on 22 November 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Peter James Fenning as a secretary on 22 November 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Roderick Sidney Deeming as a director on 22 November 2014	(1 page)