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AVONSDOWN PROPERTIES LIMITED

Company number 06992438

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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)
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 990,000
10 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Stephen John Jenour Mitchell on 31 December 2009
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 990,000
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 900,001
26 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 30/04/2010
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009 288b Appointment terminated secretary bristol legal services LIMITED
10 Sep 2009 288a Director appointed stephen john jenour mitchell
10 Sep 2009 288b Appointment terminated director thomas russell
10 Sep 2009 288a Director appointed frank geoffrey collins
10 Sep 2009 287 Registered office changed on 10/09/2009 from pembroke house 7 brunswick square. bristol BS2 8PE england
10 Sep 2009 288a Director appointed richard william hudd
17 Aug 2009 NEWINC Incorporation