Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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21 Sep 2024 |
AP04 |
Appointment of Avios Estates as a secretary on 1 September 2024
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21 Sep 2024 |
TM02 |
Termination of appointment of Poolman Property Management as a secretary on 1 September 2024
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21 Sep 2024 |
TM02 |
Termination of appointment of Poolman Property Management Limited as a secretary on 1 September 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ England to Avios Estates Ltd, International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Poolman Property Management Suite 125 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 19 August 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Jan 2023 |
AP04 |
Appointment of Poolman Property Management Limited as a secretary on 1 January 2021
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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19 Dec 2021 |
AP01 |
Appointment of Mr Stuart Cameron as a director on 31 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of David Harry Edmond as a director on 29 July 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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03 Jul 2021 |
AP04 |
Appointment of Poolman Property Management as a secretary on 1 January 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Poolman Property Management Suite 125 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 25 February 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Frederick Alan Carr as a director on 9 September 2020
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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24 Jan 2020 |
AP01 |
Appointment of Mr Frederick Alan Carr as a director on 1 January 2020
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