- Company Overview for AVF HOLDINGS LIMITED (05147493)
- Filing history for AVF HOLDINGS LIMITED (05147493)
- People for AVF HOLDINGS LIMITED (05147493)
- Charges for AVF HOLDINGS LIMITED (05147493)
- More for AVF HOLDINGS LIMITED (05147493)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | MR01 | Registration of charge 051474930008, created on 20 February 2015 | |
| 24 Feb 2015 | MR01 | Registration of charge 051474930007, created on 20 February 2015 | |
| 24 Feb 2015 | MR01 | Registration of charge 051474930009, created on 20 February 2015 | |
| 12 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
| 12 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 12 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 12 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 27 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Mr Joseph Kenneth Michael Riley as a director | |
| 17 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AP03 | Appointment of Mr Joseph Kenneth Michael Riley as a secretary | |
| 14 Sep 2010 | TM01 | Termination of appointment of Anthony Davis as a director | |
| 14 Sep 2010 | TM02 | Termination of appointment of Anthony Davis as a secretary | |
| 05 Jul 2010 | AP01 | Appointment of Mr Stuart Duncan Ward as a director | |
| 28 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Anthony Brian Davis on 22 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr David Andrew Gallimore on 22 October 2009 | |
| 23 Oct 2009 | CH03 | Secretary's details changed for Anthony Brian Davis on 22 October 2009 |