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WERNICK AVDANZER LIMITED

Company number 02076602

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR04	Satisfaction of charge 020766020005 in full	View PDF Satisfaction of charge 020766020005 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Mar 2021	PSC02	Notification of Avd Holdings Limited as a person with significant control on 8 February 2019	View PDF Notification of Avd Holdings Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Helen Mary Webster as a person with significant control on 7 February 2019	View PDF Cessation of Helen Mary Webster as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Willam Henry Holloway as a person with significant control on 7 February 2019	View PDF Cessation of Willam Henry Holloway as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Daniel Gareth Holloway as a person with significant control on 7 February 2019	View PDF Cessation of Daniel Gareth Holloway as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	MR01	Registration of charge 020766020006, created on 27 June 2019	View PDF Registration of charge 020766020006, created on 27 June 2019 - link opens in a new window - 39 pages (39 pages)
21 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2019	CH01	Director's details changed for Mrs Helen Mary Scott on 31 August 2018	View PDF Director's details changed for Mrs Helen Mary Scott on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC04	Change of details for Mrs Helen Mary Scott as a person with significant control on 31 August 2018	View PDF Change of details for Mrs Helen Mary Scott as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-28 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
25 Jul 2017	PSC01	Notification of Helen Mary Scott as a person with significant control on 1 July 2017	View PDF Notification of Helen Mary Scott as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Willam Henry Holloway as a person with significant control on 1 July 2017	View PDF Notification of Willam Henry Holloway as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Daniel Gareth Holloway as a person with significant control on 1 July 2017	View PDF Notification of Daniel Gareth Holloway as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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WERNICK AVDANZER LIMITED

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