Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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23 Apr 2024 |
PSC02 |
Notification of S Wernick and Sons (Holdings) Limited as a person with significant control on 31 December 2023
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23 Apr 2024 |
PSC07 |
Cessation of Avd Holdings Limited as a person with significant control on 31 December 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CERTNM |
Company name changed avdanzer LIMITED\certificate issued on 14/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020766020006 in full
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29 Nov 2021 |
PSC05 |
Change of details for Avd Holdings Limited as a person with significant control on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Helen Mary Webster as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of William Henry Holloway as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Hedvig Ester Margareta Holloway as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of John Yorke Holloway as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Daniel Gareth Holloway as a director on 31 August 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Hedvig Ester Margareta Holloway as a secretary on 31 August 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr John Joseph Jaggon as a secretary on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Samuel Wernick as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr John Joseph Jaggon as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr David Mark Wernick as a director on 31 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from . Windmill Lane Ind Estate Denton Manchester Cheshire M34 2JF to Molineux House Russell Gardens Wickford Essex SS11 8QG on 1 September 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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