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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)
11 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2011
30 Nov 2011 CH01 Director's details changed for Elizabeth Catchpole on 7 November 2011
28 Nov 2011 AD01 Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
14 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Elizabeth Catchpole as a director
18 Oct 2010 TM01 Termination of appointment of Robert Douglas as a director
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
23 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM01 Termination of appointment of Timothy Redburn as a director
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 CERTNM Company name changed terret residential LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
22 Dec 2009 CONNOT Change of name notice
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
13 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
10 Nov 2009 AP01 Appointment of Mr Robert Granville Douglas as a director