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AVONMORE PROPERTIES LIMITED

Company number 04795960

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
13 Jun 2018 CH01 Director's details changed for Mr Ian Anthony Zeligman on 13 June 2018
13 Jun 2018 CH03 Secretary's details changed for Mr Ian Anthony Zeligman on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Stephen Andrew Seymour as a person with significant control on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Ian Anthony Zeligman as a person with significant control on 13 June 2018
06 Jun 2018 AD01 Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW to Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 6 June 2018
04 Jan 2018 TM01 Termination of appointment of Stephen Andrew Seymour as a director on 21 December 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 PSC01 Notification of Stephen Andrew Seymour as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Ian Anthony Zeligman as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Ian Anthony Zeligman as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
06 Feb 2017 MR04 Satisfaction of charge 1 in full
06 Feb 2017 MR04 Satisfaction of charge 2 in full
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 203
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 203
15 Dec 2014 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 27 Hatchlands Road Redhill RH1 6RW on 15 December 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 203
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012