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AVISON YOUNG (UK) LIMITED

Company number 06382509

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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)
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
02 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-20
02 Mar 2020 CONNOT Change of name notice
21 Feb 2020 PSC02 Notification of Avison Young Holdings Limited as a person with significant control on 18 February 2020
21 Feb 2020 PSC07 Cessation of Gva Grimley Holdings Limited as a person with significant control on 18 February 2020
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 MR01 Registration of charge 063825090010, created on 31 January 2019
12 Feb 2019 CC04 Statement of company's objects
12 Feb 2019 MR01 Registration of charge 063825090009, created on 31 January 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2019 MR01 Registration of charge 063825090006, created on 31 January 2019
07 Feb 2019 MR01 Registration of charge 063825090007, created on 31 January 2019
07 Feb 2019 MR01 Registration of charge 063825090008, created on 31 January 2019
06 Feb 2019 MR01 Registration of charge 063825090004, created on 31 January 2019
06 Feb 2019 MR01 Registration of charge 063825090005, created on 31 January 2019
05 Feb 2019 MR01 Registration of charge 063825090003, created on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Jason Richard Sibthorpe as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Christine Battist as a director on 31 January 2019
12 Nov 2018 TM01 Termination of appointment of Neil Dovey as a director on 12 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
17 May 2018 TM01 Termination of appointment of Ian Matthew Stringer as a director on 17 May 2018
03 Oct 2017 AP01 Appointment of Mr Neil Dovey as a director on 2 October 2017
03 Oct 2017 AP01 Appointment of Mr Paul Holcombe as a director on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates