AVANT HOMES (LINCOLN) LIMITED

Company number 03823030

Date	Type	Description	View / Download
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(24 pages)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 27 February 2016	(21 pages)
15 Apr 2016	AR01	Annual return Statement of capital on 2016-04-15 GBP 200,000 Statement of capital on 2016-10-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016.	(7 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/12/2015	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 200,001	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mrs Aileen Payne as a director on 30 November 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Glyn David Mabey on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
26 Oct 2015	CERTNM	Company name changed gladedale (lincoln) LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	(3 pages)
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	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Apr 2015	MR04	Satisfaction of charge 038230300031 in full	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200,000	(7 pages)
19 Feb 2015	MR01	Registration of charge 038230300031, created on 12 February 2015	(16 pages)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 23 in full	(4 pages)