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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)
30 Nov 2015 TM02 Termination of appointment of Jean Marie Boettcher as a secretary on 30 November 2015
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2015
01 Oct 2015 AD01 Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to Quadrant House Thomas More Square London E1W 1YW on 1 October 2015
11 Jun 2015 AP01 Appointment of Mr Michael John Molesworth as a director on 11 June 2015
27 May 2015 AUD Auditor's resignation
17 Apr 2015 AUD Auditor's resignation
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 7,100,000
20 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,100,000
21 Nov 2013 CH01 Director's details changed for John Michael Holt on 1 November 2013
21 Nov 2013 CH01 Director's details changed for Derek Cooper on 1 November 2013
17 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
15 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 7,100,000.00
15 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 5,100,000