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AVANT HOMES (NO.2) LIMITED

Company number 06987861

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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 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
28 Jul 2020 MR01 Registration of charge 069878610015, created on 24 July 2020
10 Jul 2020 CH01 Director's details changed for Gerard Christopher Loftus on 3 July 2020
09 Jul 2020 PSC05 Change of details for Avant Homes Group (No.2) Limited as a person with significant control on 8 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Colin Edward Lewis on 2 July 2020
05 May 2020 PSC05 Change of details for Avant Homes Group Limited as a person with significant control on 6 April 2016
29 Jan 2020 AA Full accounts made up to 3 May 2019
30 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
26 Oct 2018 AP01 Appointment of Mark Stephen Mitchell as a director on 1 August 2018
14 Sep 2018 AA Full accounts made up to 27 April 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
21 Sep 2017 AA Full accounts made up to 30 April 2017
19 Sep 2017 MR04 Satisfaction of charge 069878610012 in full
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
02 Aug 2017 MR01 Registration of charge 069878610014, created on 31 July 2017
14 Dec 2016 AA Full accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
04 Mar 2016 AUD Auditor's resignation
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
27 Oct 2015 CH01 Director's details changed for Gerard Christopher Loftus on 22 October 2015
27 Oct 2015 CERTNM Company name changed avant homes LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
27 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015