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AVM LIMITED

Company number 05659631

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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)
20 Aug 2020 AP01 Appointment of Mr. Robbert Bakker as a director on 17 August 2020
18 Aug 2020 AP01 Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020
30 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
09 Jun 2020 MR04 Satisfaction of charge 056596310004 in full
09 Jun 2020 MR04 Satisfaction of charge 056596310005 in full
09 Jun 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 AA Full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
21 Dec 2018 MR01 Registration of charge 056596310005, created on 20 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
05 Nov 2018 AA Full accounts made up to 30 June 2018
31 Jan 2018 AA Full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
17 Mar 2017 AA Full accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 587,533
04 Nov 2015 AA Full accounts made up to 30 June 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2015 MR01 Registration of charge 056596310004, created on 24 March 2015
26 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 587,533
18 Dec 2014 AA Full accounts made up to 30 June 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 587,533
31 Oct 2013 AP03 Appointment of Mr John Allen as a secretary