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AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Company number 03826842

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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)
09 Jan 2025 CH01 Director's details changed for Mr Craig John Wood on 11 December 2024
09 Dec 2024 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
26 Jul 2022 TM01 Termination of appointment of Toby William Larkman as a director on 31 May 2022
26 Jul 2022 AD04 Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
26 Jul 2022 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
11 Mar 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
11 Mar 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
17 Feb 2021 AD01 Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 17 February 2021
15 Feb 2021 PSC05 Change of details for Embark Group Limited as a person with significant control on 5 May 2017
11 Feb 2021 PSC07 Cessation of Embark Group Limited as a person with significant control on 6 April 2016
11 Feb 2021 PSC05 Change of details for Embark Group Limited as a person with significant control on 6 April 2016
19 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
11 Jul 2020 TM01 Termination of appointment of Arthur David Cragg as a director on 10 July 2020
03 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Feb 2020 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020
17 Feb 2020 AP01 Appointment of Mr Toby William Larkman as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Craig John Wood as a director on 17 February 2020