AVA LEISURE (VEHICLES) LIMITED

Company number 04006203

Date	Type	Description	View / Download
25 Jun 2019	AP01	Appointment of Ms Linda Bearcroft as a director on 24 June 2019	(2 pages)
11 Feb 2019	AD01	Registered office address changed from Unit 20 Newchapel Road Lingfield Surrey RH7 6BL England to Unit 20 Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL on 11 February 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(4 pages) Download iXBRL
23 Oct 2018	PSC01	Notification of Charlianne Harradine as a person with significant control on 1 October 2018	(2 pages)
17 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2018	TM01	Termination of appointment of Vaughan Alexander Nicholas England as a director on 12 October 2018	(1 page)
13 Oct 2018	AD01	Registered office address changed from Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey England to Unit 20 Newchapel Road Lingfield Surrey RH7 6BL on 13 October 2018	(1 page)
13 Oct 2018	PSC07	Cessation of Vaughan Alexander Nicholas England as a person with significant control on 1 October 2018	(1 page)
22 Sep 2018	AP01	Appointment of Mrs Charlianne Harradine as a director on 21 September 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey on 4 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(4 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6	(3 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 6	(3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 6	(3 pages)
03 Jun 2014	TM02	Termination of appointment of Reigate Company Secretaries Ltd as a secretary	(1 page)
16 Jan 2014	AD01	Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom on 16 January 2014	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)

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