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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)
25 Mar 2019 AA Micro company accounts made up to 30 November 2018
14 Feb 2019 CH01 Director's details changed for Mrs Lesley Jeanne Rowles on 6 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Godfrey Miles Everson-Davis on 7 February 2019
14 Feb 2019 AP01 Appointment of Mr Paul William Hannah as a director on 2 February 2019
14 Feb 2019 AP01 Appointment of Mrs Louise Anne Beal as a director on 2 February 2019
14 Feb 2019 AP01 Appointment of Mr Anthony Paul Green as a director on 2 February 2019
14 Feb 2019 TM01 Termination of appointment of John Williams as a director on 2 February 2019
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
11 Apr 2018 AA Micro company accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 30 November 2016
08 Feb 2017 TM01 Termination of appointment of Mel Partridge as a director on 6 February 2017
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Godfrey Miles Everson-Davis as a director on 18 April 2016
13 May 2016 AA Total exemption full accounts made up to 30 November 2015
26 Feb 2016 MA Memorandum and Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 May 2015 CH01 Director's details changed for Mrs Lesley Rowles on 27 May 2015
20 May 2015 CH01 Director's details changed for Mr John Williams on 20 May 2015
30 Apr 2015 AP01 Appointment of Mrs Ruth Adrienne Beatty as a director on 1 March 2015
30 Apr 2015 TM01 Termination of appointment of Ruth Adrienne Beatty as a director on 28 February 2015
30 Apr 2015 TM01 Termination of appointment of Robert Howell as a director on 7 February 2015
30 Apr 2015 TM01 Termination of appointment of Paul Hannah as a director on 7 February 2015
30 Apr 2015 TM01 Termination of appointment of Marianne Elizabeth Abley as a director on 9 March 2015