Companies House does not verify the accuracy of the information filed

AVANT HOMES (YORKSHIRE) LIMITED

Company number 04533214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2015	TM01	Termination of appointment of Alexander Leicester as a director on 16 December 2014	View PDF Termination of appointment of Alexander Leicester as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	View PDF Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	AP01	Appointment of Mr Jonathan David Ford as a director on 12 December 2014	View PDF Appointment of Mr Jonathan David Ford as a director on 12 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AP01	Appointment of Mr Alexander Leicester as a director on 12 December 2014	View PDF Appointment of Mr Alexander Leicester as a director on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AP01	Appointment of Mr Ben Gearing as a director on 12 December 2014	View PDF Appointment of Mr Ben Gearing as a director on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	MR01	Registration of charge 045332140010, created on 12 December 2014	View PDF Registration of charge 045332140010, created on 12 December 2014 - link opens in a new window - 40 pages (40 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,001	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,001 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	View PDF Termination of appointment of Elizabeth Catchpole as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	View PDF Appointment of Jon William Mortimore as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	View PDF Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	View PDF Appointment of Elizabeth Catchpole as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	View PDF Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	View PDF Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AVANT HOMES (YORKSHIRE) LIMITED

Filter by category