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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ashok Ravjibhai Patel as a director on 9 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Oct 2023 |
TM02 |
Termination of appointment of Ashok Ravjibhai Patel as a secretary on 27 October 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Les Kozel as a secretary on 27 October 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2017
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2017
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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25 Jul 2022 |
MR01 |
Registration of charge 026523960002, created on 21 July 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AP01 |
Appointment of Mr Kevin Harrop as a director on 1 March 2022
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11 Mar 2022 |
PSC02 |
Notification of Avon Group Manufacturing (Holdings) Limited as a person with significant control on 1 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Michael Gordon Tranter as a person with significant control on 1 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Robert Blane Hamilton as a person with significant control on 1 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mr Ashok Ravjibhai Patel as a secretary on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Stephen Anthony Thomas as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Maria Lewis as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Ashok Ravjibhai Patel as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Mark Andrew Rushin as a director on 1 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Michael Gordon Tranter as a director on 1 March 2022
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