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AVONCROP AMENITY PRODUCTS LIMITED

Company number 02463745

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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)
24 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2023 SH08 Change of share class name or designation
31 Jan 2023 PSC01 Notification of Johanna Elisabeth Mccloskey as a person with significant control on 17 December 2022
30 Jan 2023 PSC04 Change of details for a person with significant control
27 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
27 Jan 2023 PSC07 Cessation of Jennifer Ann Feltham as a person with significant control on 17 December 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 January 2020
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 12/08/2020.
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 PSC07 Cessation of Rodney Ernest Feltham as a person with significant control on 21 May 2019
04 Jun 2019 PSC04 Change of details for Jennifer Ann Feltham as a person with significant control on 21 May 2019
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates