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AVONDALE HOLDINGS LIMITED

Company number 02872909

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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)
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
31 May 2018 TM01 Termination of appointment of Michael John Molesworth as a director on 1 April 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
18 Sep 2017 PSC02 Notification of Whitehead Restoration Ltd as a person with significant control on 14 September 2017
18 Sep 2017 PSC07 Cessation of Derek Cooper as a person with significant control on 14 September 2017
15 Sep 2017 AP03 Appointment of Miss Carol Thomson as a secretary on 12 September 2017
15 Sep 2017 AP01 Appointment of Miss Carol Thomson as a director on 12 September 2017
15 Sep 2017 AP01 Appointment of Mrs Michelle Mcfarlane as a director on 12 September 2017
15 Sep 2017 AP01 Appointment of Mr Simon Towers as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of Landmedia Jersey Limited as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of John Michael Holt as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of Derek Cooper as a director on 12 September 2017
15 Sep 2017 TM02 Termination of appointment of Craig Sinclair as a secretary on 12 September 2017
28 Jun 2017 CH01 Director's details changed for Mr Derek Cooper on 1 January 2017
28 Jun 2017 PSC04 Change of details for Mr Derek Cooper as a person with significant control on 1 January 2017
27 Jun 2017 PSC04 Change of details for Mr Derek Cooper as a person with significant control on 11 January 2017
27 Jun 2017 CH01 Director's details changed for Derek Cooper on 11 January 2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Dec 2015 CH02 Director's details changed for Landmedia Jersey Limited on 4 November 2015
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,100,000
04 Dec 2015 CH01 Director's details changed for Mr Michael John Molesworth on 6 October 2015
30 Nov 2015 AP03 Appointment of Mr Craig Sinclair as a secretary on 30 November 2015