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AVONFIELD DAIRIES LIMITED

Company number 03739386

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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)
20 Jun 2024 AA Micro company accounts made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
03 Jul 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 May 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 PSC01 Notification of Marlene Lindley as a person with significant control on 1 April 2020
30 Mar 2021 PSC07 Cessation of The Executors of Victor Lindley as a person with significant control on 1 April 2020
30 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 PSC04 Change of details for Mr Victor Lindley as a person with significant control on 14 October 2019
29 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
08 Jan 2020 AD01 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to 26-28 Headlands Kettering NN15 7HP on 8 January 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 TM01 Termination of appointment of Victor Lindley as a director on 14 October 2019
12 Nov 2019 TM02 Termination of appointment of Victor Lindley as a secretary on 14 October 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 8
24 Apr 2018 SH10 Particulars of variation of rights attached to shares
19 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 CC04 Statement of company's objects
04 Dec 2017 AA Micro company accounts made up to 31 March 2017