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AVANT HOMES (YORKSHIRE) LIMITED

Company number 04533214

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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)
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,001
04 Mar 2016 AUD Auditor's resignation
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
26 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Stephen Jeremy Hirst on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mark Stephen Mitchell on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
26 Oct 2015 CERTNM Company name changed high royds LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-17
23 Oct 2015 AD01 Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 MR04 Satisfaction of charge 045332140012 in full
22 Apr 2015 MR01 Registration of charge 045332140012, created on 2 April 2015
14 Apr 2015 MR04 Satisfaction of charge 045332140010 in full
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,001
10 Apr 2015 MR01 Registration of charge 045332140011, created on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
09 Jan 2015 CH01 Director's details changed for Mark Stephen Mitchell on 18 December 2012
09 Jan 2015 CH01 Director's details changed for Mark Stephen Mitchell on 18 December 2012
09 Jan 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
07 Jan 2015 TM01 Termination of appointment of Ben Gearing as a director on 16 December 2014
07 Jan 2015 TM01 Termination of appointment of Jonathan David Ford as a director on 16 December 2014