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AVON ESTATES (2011) LIMITED

Company number 01776295

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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)
11 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
13 Jan 2015 MR01 Registration of charge 017762950008, created on 9 January 2015
22 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Jun 2013 CERTNM Company name changed avon estates LIMITED\certificate issued on 17/06/13
  • CONNOT ‐
27 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-11
08 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-21
08 Feb 2013 CONNOT Change of name notice
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 AAMD Amended accounts made up to 30 June 2010
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
10 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of John Allen as a director
27 May 2011 AA Accounts for a small company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Nicholas John Allen on 1 April 2010
09 Jun 2010 CH03 Secretary's details changed for Nicola Jane Powell on 1 April 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009