- Company Overview for A V & C LIMITED (04769224)
- Filing history for A V & C LIMITED (04769224)
- People for A V & C LIMITED (04769224)
- Charges for A V & C LIMITED (04769224)
- More for A V & C LIMITED (04769224)
| 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) |
|---|---|---|---|
| 19 May 2016 | CH01 | Director's details changed for Mr Russell James Donnelly on 19 May 2016 | |
| 19 May 2016 | CH01 | Director's details changed for Mr Mark Kent on 19 May 2016 | |
| 19 May 2016 | CH03 | Secretary's details changed for Alison Jane Kent on 19 May 2016 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 18 May 2015 | SH02 | Sub-division of shares on 21 January 2015 | |
| 21 Apr 2015 | RESOLUTIONS |
Resolutions
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| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 11 Jan 2013 | AD01 | Registered office address changed from Burrow & Crowe Chartered Accountants, 8-9 Feast Field Town Street, Horsforth Leeds West Yorkshire LS18 4TJ on 11 January 2013 | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Mark Kent on 19 May 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Russell James Donnelly on 19 May 2010 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 29 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 21 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Jun 2008 | 363a | Return made up to 19/05/08; full list of members |