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AVON CASTLE DRIVE RESIDENTS COMPANY LIMITED

Company number 01773974

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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)
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
26 Feb 2024 TM01 Termination of appointment of Nigel Knight as a director on 10 February 2024
26 Feb 2024 TM02 Termination of appointment of Nigel Knight as a secretary on 10 February 2024
26 Feb 2024 AP03 Appointment of Mr Paul William Hannah as a secretary on 10 February 2024
22 Feb 2024 AA Micro company accounts made up to 30 November 2023
06 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
15 Apr 2023 AA Micro company accounts made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
21 Mar 2022 CH01 Director's details changed for Mr Godfrey Miles Everson-Davis on 18 March 2022
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
13 Jan 2022 AA Micro company accounts made up to 30 November 2021
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 30 December 2021
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
21 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
21 Jan 2021 AA Micro company accounts made up to 30 November 2020
02 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
08 Jul 2020 AA Micro company accounts made up to 30 November 2019
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
27 Apr 2019 TM01 Termination of appointment of Elizabeth White as a director on 18 April 2019
27 Apr 2019 TM01 Termination of appointment of Ruth Adrienne Beatty as a director on 19 April 2019
27 Apr 2019 TM01 Termination of appointment of Colin Martyn Duff Beatty as a director on 17 April 2019
27 Apr 2019 TM01 Termination of appointment of Louise Anne Beal as a director on 26 April 2019