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AVON ELECTRICAL LTD

Company number 04110685

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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 Nov 2018 CH01 Director's details changed for Mr Gareth John Read on 20 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Gareth John Read on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr Gareth John Read as a person with significant control on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr Nicholas Read as a person with significant control on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr Gareth John Read as a person with significant control on 13 November 2018
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 SH03 Purchase of own shares.
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 20/12/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2011 TM01 Termination of appointment of John Read as a director
07 Jan 2011 TM02 Termination of appointment of Susan Read as a secretary
07 Jan 2011 AP01 Appointment of Gareth John Read as a director