AVON CASTLE DRIVE RESIDENTS COMPANY LIMITED

Company number 01773974

Date	Type	Description	View / Download
26 Feb 2024	AD02	Register inspection address has been changed from C/O Avon Castle Drive Residents Company Limited 9 Windmill Close Ringwood Hampshire BH24 2DL England to 10 Avon Castle Drive Ringwood BH24 2BA	(1 page)
26 Feb 2024	TM01	Termination of appointment of Nigel Knight as a director on 10 February 2024	(1 page)
26 Feb 2024	TM02	Termination of appointment of Nigel Knight as a secretary on 10 February 2024	(1 page)
26 Feb 2024	AP03	Appointment of Mr Paul William Hannah as a secretary on 10 February 2024	(2 pages)
22 Feb 2024	AA	Micro company accounts made up to 30 November 2023	(4 pages)
06 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(9 pages)
15 Apr 2023	AA	Micro company accounts made up to 30 November 2022	(4 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	(9 pages)
21 Mar 2022	CH01	Director's details changed for Mr Godfrey Miles Everson-Davis on 18 March 2022	(2 pages)
18 Mar 2022	AD01	Registered office address changed from C/O the Buckman Building the Buckman Building 43 Southampton Road Ringwood Hampshire BH24 1HE to 15 Avon Castle Drive Ringwood BH24 2BA on 18 March 2022	(1 page)
13 Jan 2022	AA	Micro company accounts made up to 30 November 2021	(4 pages)
11 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 30 December 2021	(8 pages)
08 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022	(10 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2021	MA	Memorandum and Articles of Association	(6 pages)
21 Jan 2021	AA	Micro company accounts made up to 30 November 2020	(4 pages)
02 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	(8 pages)
08 Jul 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages)
17 Feb 2020	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	(9 pages)
27 Apr 2019	TM01	Termination of appointment of Elizabeth White as a director on 18 April 2019	(1 page)
27 Apr 2019	TM01	Termination of appointment of Ruth Adrienne Beatty as a director on 19 April 2019	(1 page)
27 Apr 2019	TM01	Termination of appointment of Colin Martyn Duff Beatty as a director on 17 April 2019	(1 page)
27 Apr 2019	TM01	Termination of appointment of Louise Anne Beal as a director on 26 April 2019	(1 page)

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