Companies House does not verify the accuracy of the information filed

AV INVESTMENTS (MIDLANDS) LIMITED

Company number 06877024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mrs Michelle Whitfield as a director on 30 June 2024	View PDF Appointment of Mrs Michelle Whitfield as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of John Whitfield as a director on 13 January 2023	View PDF Termination of appointment of John Whitfield as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM02	Termination of appointment of John Whitfield as a secretary on 13 January 2023	View PDF Termination of appointment of John Whitfield as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of David John Whitfield as a person with significant control on 13 January 2023	View PDF Notification of David John Whitfield as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of John Whitfield as a person with significant control on 13 January 2023	View PDF Cessation of John Whitfield as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AAMD	Amended micro company accounts made up to 30 April 2022	View PDF Amended micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Inc in auth cap 26/11/2021	View PDF Resolutions RES13 ‐ Inc in auth cap 26/11/2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	MR01	Registration of charge 068770240003, created on 29 November 2018	View PDF Registration of charge 068770240003, created on 29 November 2018 - link opens in a new window - 48 pages (48 pages)
20 Dec 2018	MR01	Registration of charge 068770240004, created on 29 November 2018	View PDF Registration of charge 068770240004, created on 29 November 2018 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

AV INVESTMENTS (MIDLANDS) LIMITED

Filter by category