AVANTI FITTED KITCHENS LIMITED

Company number 01527338

Date	Type	Description	View / Download
27 Oct 2016	TM01	Termination of appointment of Scott Williamson Fallon as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 Jul 2016	AP01	Appointment of Miss Fiona Jean Mckay as a director on 1 July 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(7 pages)
14 Jan 2016	TM01	Termination of appointment of Bryan Lynn Hopkins as a director on 23 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Kenneth Raymond Dearn as a director on 23 December 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Kenneth Raymond Dearn as a secretary on 23 December 2015	(1 page)
28 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Sep 2015	AP01	Appointment of Lee Matthew Capewell as a director on 5 September 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Malcolm Vaughan on 13 August 2015	(2 pages)
24 Jul 2015	MR01	Registration of charge 015273380014, created on 6 July 2015	(35 pages)
16 Jul 2015	AP01	Appointment of Mrs Karen Anita Turner as a director on 6 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Miss Victoria Brassington as a director on 6 July 2015	(2 pages)
14 Jul 2015	MR01	Registration of charge 015273380013, created on 6 July 2015	(40 pages)
10 Jul 2015	AD01	Registered office address changed from Avanti House, Hayes Lane Lye Near Stourbridge West Midlands DY9 8QJ to 6 Church Street Kidderminster Worcestershire DY10 2AD on 10 July 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 015273380012, created on 6 July 2015	(42 pages)
02 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 7 in full	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Jul 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
02 Jul 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
26 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
06 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(7 pages)
27 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)