- Company Overview for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- Filing history for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- People for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- Charges for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- More for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
| 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) |
|---|---|---|---|
| 08 Feb 2019 | TM01 | Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019 | |
| 08 Feb 2019 | TM02 | Termination of appointment of Karen Stevens as a secretary on 8 February 2019 | |
| 31 Jan 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
| 15 Jan 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
| 16 Dec 2016 | AA | Full accounts made up to 30 September 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 01 Apr 2016 | AP01 | Appointment of Mrs Karen Elizabeth Stevens as a director on 1 April 2016 | |
| 06 Dec 2015 | AA | Full accounts made up to 30 September 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 04 Sep 2015 | CH01 | Director's details changed for Mr Phillip Gregory De Warrenne Waller on 1 September 2014 | |
| 04 Sep 2015 | CH01 | Director's details changed for Mr Philip Edward Curtis on 1 September 2014 | |
| 18 Feb 2015 | AP03 | Appointment of Mrs Karen Stevens as a secretary on 18 February 2015 | |
| 18 Feb 2015 | TM02 | Termination of appointment of Phillip Gregory De Warrene Waller as a secretary on 18 February 2015 | |
| 09 Dec 2014 | AA | Full accounts made up to 30 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 06 Feb 2014 | AD01 | Registered office address changed from Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL on 6 February 2014 | |
| 27 Dec 2013 | AA | Full accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 10 Jul 2013 | AUD | Auditor's resignation | |
| 24 Jun 2013 | AUD | Auditor's resignation | |
| 16 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption full accounts made up to 30 September 2011 |