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AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company number 05875327

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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)
30 Jan 2019 AD01 Registered office address changed from Dean Wilson Llp, Ridgeland House Dyke Road Hove BN3 1TL England to Rmg House Essex Road Hoddesdon EN11 0DR on 30 January 2019
28 Jan 2019 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 28 January 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
05 Sep 2018 MA Memorandum and Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2018 PSC01 Notification of Han Kee Gan as a person with significant control on 10 August 2018
23 Aug 2018 PSC01 Notification of David Lamm as a person with significant control on 10 August 2018
23 Aug 2018 PSC01 Notification of Raphael Lamn as a person with significant control on 10 August 2018
23 Aug 2018 PSC01 Notification of Mark Landau as a person with significant control on 10 August 2018
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
23 Aug 2018 AP01 Appointment of Mr Han Kee Gan as a director on 10 August 2018
22 Aug 2018 AP01 Appointment of Mr David Lamm as a director on 10 August 2018
22 Aug 2018 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Dean Wilson Llp, Ridgeland House Dyke Road Hove BN3 1TL on 22 August 2018
09 Aug 2018 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 8 August 2018
09 Aug 2018 TM01 Termination of appointment of Justin William Herbert as a director on 8 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
07 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013