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AVANT HOMES LIMITED

Company number 03215228

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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)
26 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,001
08 May 2015 MR04 Satisfaction of charge 032152280023 in full
08 May 2015 MR04 Satisfaction of charge 032152280021 in full
22 Apr 2015 MR01 Registration of charge 032152280021, created on 2 April 2015
22 Apr 2015 MR01 Registration of charge 032152280023, created on 2 April 2015
14 Apr 2015 MR04 Satisfaction of charge 032152280018 in full
14 Apr 2015 MR04 Satisfaction of charge 032152280017 in full
14 Apr 2015 MR04 Satisfaction of charge 032152280019 in full
10 Apr 2015 MR01 Registration of charge 032152280020, created on 2 April 2015
10 Apr 2015 MR01 Registration of charge 032152280022, created on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
19 Feb 2015 MR01 Registration of charge 032152280019, created on 12 February 2015
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
07 Jan 2015 TM01 Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014
07 Jan 2015 TM01 Termination of appointment of Jonathan David Ford as a director on 16 December 2014
07 Jan 2015 TM01 Termination of appointment of Ben Gearing as a director on 16 December 2014
07 Jan 2015 TM01 Termination of appointment of Alexander Leicester as a director on 16 December 2014
07 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR04 Satisfaction of charge 2 in full
07 Jan 2015 MR04 Satisfaction of charge 5 in full