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AVAR BM LIMITED

Company number 05925370

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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)
04 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Moazzam Ayoub on 13 December 2018
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 May 2017 TM01 Termination of appointment of Daniel Ewusi Mensah as a director on 31 October 2016
13 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/01/2017
05 Oct 2016 CH01 Director's details changed for Mr Daniel Ewusi Mensah on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Mr Ashok Varma on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Mr Anish Hindocha on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Mr Moazzam Ayoub on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Ms Anna Voynova on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Miss Natasha Matharu on 30 September 2016
05 Oct 2016 AD01 Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 5 October 2016
05 Oct 2016 CH04 Secretary's details changed for Avar Secretaries Limited on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Miss Natasha Matharu on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Mr Daniel Ewusi Mensah on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Mr Ashok Varma on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Mr Anish Hindocha on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Ms Anna Voynova on 30 September 2016
04 Oct 2016 CH01 Director's details changed for Mr Moazzam Ayoub on 30 September 2016