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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)
07 Jan 2015 MR04 Satisfaction of charge 6 in full
07 Jan 2015 MR04 Satisfaction of charge 7 in full
07 Jan 2015 MR04 Satisfaction of charge 3 in full
07 Jan 2015 MR04 Satisfaction of charge 4 in full
07 Jan 2015 MR04 Satisfaction of charge 12 in full
07 Jan 2015 MR04 Satisfaction of charge 13 in full
07 Jan 2015 MR04 Satisfaction of charge 14 in full
07 Jan 2015 MR04 Satisfaction of charge 8 in full
07 Jan 2015 MR04 Satisfaction of charge 9 in full
07 Jan 2015 MR04 Satisfaction of charge 16 in full
07 Jan 2015 MR04 Satisfaction of charge 15 in full
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AP01 Appointment of Mr Jonathan David Ford as a director on 12 December 2014
30 Dec 2014 AP01 Appointment of Mr Alexander Leicester as a director on 12 December 2014
30 Dec 2014 AP01 Appointment of Mr Ben Gearing as a director on 12 December 2014
19 Dec 2014 MR01 Registration of charge 032152280018, created on 10 December 2014
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
18 Dec 2014 MR01 Registration of charge 032152280017, created on 12 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 50,001
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011