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AVICAM HOMES LIMITED

Company number 04017395

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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)
22 Oct 2014 AP03 Appointment of Mr Matthew Charles Broxholme as a secretary on 1 January 2012
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 30 November 2011
12 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 11 June 2012
19 Sep 2011 AA Full accounts made up to 30 November 2010
19 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a medium company made up to 30 November 2009
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for David Thomas Healy on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Stephen James Bush on 1 October 2009
01 Oct 2009 AA Accounts for a medium company made up to 30 November 2008
05 Jun 2009 288b Appointment terminated director and secretary nicholas bird
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
11 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
23 Dec 2008 363a Return made up to 14/06/08; full list of members
16 Dec 2008 363a Return made up to 14/06/07; full list of members
15 Oct 2008 AA Full accounts made up to 30 November 2007
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 28
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 27
11 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association