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AVONDALE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Company number 02298608

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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 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
08 Feb 2024 AA Micro company accounts made up to 30 September 2023
17 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company shall remain a compnat LIMITED by shares 05/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2023 MA Memorandum and Articles of Association
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 30 September 2022
10 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 30 September 2021
22 Apr 2021 AA Micro company accounts made up to 30 September 2020
10 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
06 Feb 2021 CH01 Director's details changed for Ms Anita Gwyneth Griffin on 6 February 2021
06 Feb 2021 AP01 Appointment of Ms Anita Gwyneth Griffin as a director on 6 February 2021
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Dec 2019 TM01 Termination of appointment of Juanita Rothman as a director on 19 December 2019
03 Jul 2019 AP01 Appointment of Mrs Patricia Valerie Adams as a director on 21 June 2019
03 Jul 2019 TM01 Termination of appointment of Lynn Coward as a director on 20 June 2019
29 May 2019 AA Micro company accounts made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
26 Sep 2018 AP01 Appointment of Miss Lynn Coward as a director on 19 September 2018
25 Sep 2018 AP03 Appointment of Mrs Sheila Alice Crew as a secretary on 19 September 2018
25 Sep 2018 TM01 Termination of appointment of Anne Lethbridge as a director on 12 September 2018
25 Sep 2018 AD01 Registered office address changed from C/O Mrs Anne Lethbridge Avondale House Wellington Square Cheltenham Glos GL50 4JS United Kingdom to Flat 4, Avondale House Wellington Square Cheltenham GL50 4JS on 25 September 2018
24 Sep 2018 PSC01 Notification of Sheila Alice Crew as a person with significant control on 19 September 2018
07 Sep 2018 TM02 Termination of appointment of a secretary