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AVON MEWS MANAGEMENT COMPANY LIMITED

Company number 03466757

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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)
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6
20 Oct 2015 TM01 Termination of appointment of Robert Clive Welland as a director on 14 May 2015
02 Oct 2015 AD01 Registered office address changed from 3 the Horsefair Hinckley Leicestershire LE10 0AN England to 1a George Street Hinckley Leicestershire LE10 0AL on 2 October 2015
14 Sep 2015 AP03 Appointment of Mr Stephen John Faulkner as a secretary on 7 September 2015
14 Sep 2015 AD01 Registered office address changed from 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 3 the Horsefair Hinckley Leicestershire LE10 0AN on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Lorna Mcmaster as a secretary on 7 September 2015
30 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6
15 Jan 2015 AD01 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 15 January 2015
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jan 2014 AP01 Appointment of Mr Andrew Davison as a director
12 Jan 2014 TM01 Termination of appointment of Joanne Bateman as a director
12 Jan 2014 TM02 Termination of appointment of Joanne Bateman as a secretary
12 Jan 2014 AP03 Appointment of Ms Lorna Mcmaster as a secretary
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6
02 Jul 2013 AP01 Appointment of Miss Lorna Mcmaster as a director
02 Jul 2013 TM01 Termination of appointment of Elinor Kennedy as a director
08 May 2013 AP01 Appointment of Mr David James Devaney as a director
25 Apr 2013 AP01 Appointment of Mr Robert Clive Welland as a director
24 Apr 2013 AP01 Appointment of Mr Michael Alan Gociek as a director
10 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 CH01 Director's details changed for Joanne Dove-Dixon on 21 November 2012