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AVON TIMBER MERCHANTS LIMITED

Company number 02497863

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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)
11 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
12 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
12 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 November 2020 GBP 110	View PDF Cancellation of shares. Statement of capital on 1 November 2020 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM02	Termination of appointment of Andrew John Pickering as a secretary on 1 November 2020	View PDF Termination of appointment of Andrew John Pickering as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Andrew John Pickering as a director on 1 November 2020	View PDF Termination of appointment of Andrew John Pickering as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 21/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-purchase agreement 21/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 115	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 115 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
23 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company directors appointed 27/02/2017	View PDF Resolutions RES13 ‐ Company directors appointed 27/02/2017 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 27/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares dividends 27/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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AVON TIMBER MERCHANTS LIMITED

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