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AVALON GROUP (SOCIAL CARE)

Company number 02976727

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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)
18 Nov 2021 AP01 Appointment of Mr John Peter Moore as a director on 11 November 2021
18 Nov 2021 AP01 Appointment of Mr Mohammed Arif Awan as a director on 11 November 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
01 Sep 2021 TM01 Termination of appointment of Barry Rankin as a director on 26 August 2021
01 Sep 2021 TM01 Termination of appointment of Janice Gowing as a director on 26 August 2021
21 Jan 2021 TM01 Termination of appointment of Ian Bruce Lawson as a director on 12 November 2020
16 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-12
11 Dec 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
11 Dec 2020 CONNOT Change of name notice
10 Dec 2020 CC04 Statement of company's objects
04 Dec 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
22 Jul 2020 AP01 Appointment of Mrs Susan Janet Carr as a director on 8 July 2020
16 Apr 2020 AP01 Appointment of Mr Melvyn Ellis as a director on 4 March 2020
28 Jan 2020 AP01 Appointment of Susan Howard as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Mr Joseph Patrick Bradley as a director on 17 January 2020
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 TM01 Termination of appointment of Louise Nicola Drake as a director on 14 November 2019
06 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Wendy Jennifer Pamela Ramshaw as a director on 25 July 2019
29 Mar 2019 TM01 Termination of appointment of Angela Margaret Waddingham as a director on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Elizabeth Anne O'hare as a director on 28 March 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates