AVANTI HYLAS 2 LIMITED

Company number 07072502

Date	Type	Description	View / Download
05 May 2020	MR01	Registration of charge 070725020013, created on 29 April 2020	(26 pages)
05 May 2020	MR01	Registration of charge 070725020014, created on 29 April 2020	(13 pages)
17 Mar 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
12 Feb 2020	AP03	Appointment of Mr William Beverley as a secretary on 12 February 2020	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020	(1 page)
02 Dec 2019	MR01	Registration of charge 070725020012, created on 20 November 2019	(26 pages)
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
07 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(83 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	AP01	Appointment of Mr Kyle David Whitehill as a director on 24 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Natalie Mitchell as a director on 24 September 2019	(1 page)
29 May 2019	MR01	Registration of charge 070725020011, created on 24 May 2019	(25 pages)
27 Nov 2018	MR01	Registration of charge 070725020010, created on 20 November 2018	(24 pages)
21 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
01 Oct 2018	AP03	Appointment of Natalie Mitchell as a secretary on 28 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Patrick Willcocks as a director on 28 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Natalie Mitchell as a director on 28 September 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of David James Bestwick as a director on 30 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Patrick Willcocks as a director on 30 June 2018	(2 pages)
26 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
13 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)

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