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AV INVESTMENTS (MIDLANDS) LIMITED

Company number 06877024

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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)
20 Dec 2018 MR01 Registration of charge 068770240001, created on 29 November 2018
20 Dec 2018 MR01 Registration of charge 068770240002, created on 29 November 2018
25 Oct 2018 AA Micro company accounts made up to 30 April 2018
24 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Whitfield as a director on 30 July 2017
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
11 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for David John Whitfield on 14 April 2017
19 Mar 2017 AD01 Registered office address changed from 5 Millbridge Close Meir Park Stoke-on-Trent Staffordshire ST3 7US to The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ on 19 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
30 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
13 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
18 Feb 2014 AD01 Registered office address changed from 29-31 Moorland Road Stoke-on-Trent Staffordshire ST6 1DS on 18 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AP01 Appointment of Ms Susan Elizabeth Whitfield as a director
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders