- Company Overview for AVANTIS HARDWARE LTD (06551845)
- Filing history for AVANTIS HARDWARE LTD (06551845)
- People for AVANTIS HARDWARE LTD (06551845)
- Charges for AVANTIS HARDWARE LTD (06551845)
- More for AVANTIS HARDWARE LTD (06551845)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 03 Apr 2024 | PSC04 | Change of details for Mr Mark Bromley as a person with significant control on 1 April 2024 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 04 Apr 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 01 Jul 2022 | AD01 | Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 4th Floor, Tower Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 1 July 2022 | |
| 25 May 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 30 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 25 Feb 2021 | TM02 | Termination of appointment of David Anthony Rostance as a secretary on 23 February 2021 | |
| 25 Feb 2021 | TM01 | Termination of appointment of David Anthony Rostance as a director on 23 February 2021 | |
| 29 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 28 May 2020 | MR01 | Registration of charge 065518450002, created on 22 May 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 16 Jul 2018 | TM01 | Termination of appointment of Peter Golik as a director on 1 June 2018 | |
| 10 May 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |