- Company Overview for PRODUCTION:AV LTD (05458465)
- Filing history for PRODUCTION:AV LTD (05458465)
- People for PRODUCTION:AV LTD (05458465)
- Charges for PRODUCTION:AV LTD (05458465)
- More for PRODUCTION:AV LTD (05458465)
| 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 Jul 2020 | MR01 | Registration of charge 054584650002, created on 17 July 2020 | |
| 03 Jun 2020 | CH01 | Director's details changed for Mr Stephen Roskilly on 21 May 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
| 03 Jun 2020 | CH03 | Secretary's details changed for Mr Stephen Roskilly on 3 June 2020 | |
| 12 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 16 Jan 2019 | PSC04 | Change of details for Mr Peter Mccrea as a person with significant control on 14 January 2019 | |
| 16 Jan 2019 | PSC04 | Change of details for Mr Stephen Roskilly as a person with significant control on 14 January 2019 | |
| 14 Jan 2019 | AD01 | Registered office address changed from Unit 3 Bamel Way Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4BH to Unit F Ashville Trading Estate the Runnings Cheltenham Glos GL51 9PT on 14 January 2019 | |
| 12 Nov 2018 | MR04 | Satisfaction of charge 054584650001 in full | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
| 31 Mar 2018 | CH01 | Director's details changed for Mr Stephen Roskilly on 31 March 2018 | |
| 31 Mar 2018 | PSC04 | Change of details for Mr Stephen Roskilly as a person with significant control on 31 March 2018 | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 19 Jan 2016 | CH01 | Director's details changed for Mr Peter Mccrea on 18 January 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Sep 2015 | MR01 | Registration of charge 054584650001, created on 11 September 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |