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AVON INDUSTRIAL BUILDINGS TRUST LIMITED

Company number 01483387

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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)
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
07 Dec 2017 TM01 Termination of appointment of Michael Reginald Bone as a director on 4 October 2017
07 Dec 2017 TM01 Termination of appointment of Michael Reginald Bone as a director on 4 October 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 AP01 Appointment of Mr Hamish Orr-Ewing as a director on 4 October 2017
24 Oct 2017 AD01 Registered office address changed from Sunnyside Avon Close Keynsham Bristol BS31 2UL to Thatched Wells Duckhole Thornbury Bristol BS35 1LD on 24 October 2017
23 Oct 2017 AP03 Appointment of Mr Martin Robert Leathwood as a secretary on 4 October 2017
23 Oct 2017 TM02 Termination of appointment of Michael Reginald Bone as a secretary on 4 October 2017
02 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 TM01 Termination of appointment of Maureen Lesley Poole as a director on 11 February 2016
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 12 July 2015 no member list
05 Aug 2015 TM01 Termination of appointment of William Peter Harris as a director on 31 March 2015
18 Jan 2015 TM01 Termination of appointment of Marilyn Ann Adams as a director on 19 November 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
06 Aug 2014 TM01 Termination of appointment of Mary Sabrina Stacey as a director on 18 February 2014
06 Aug 2014 TM01 Termination of appointment of David Charles Mander as a director on 18 February 2014
06 Aug 2014 TM01 Termination of appointment of Laurence Edward Bingle as a director on 18 February 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 no member list
07 Nov 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 12 July 2013 no member list
06 Aug 2013 TM01 Termination of appointment of Adam Mackenzie as a director