AVSAN KNEBWORTH LIMITED

Company number 07169154

Date	Type	Description	View / Download
13 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
13 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
11 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Dec 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 12 December 2019	(2 pages)
13 Dec 2019	PSC07	Cessation of Avsan Holdings Limited as a person with significant control on 12 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
01 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
01 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
20 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Sep 2018	PSC05	Change of details for Avsan Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
13 Sep 2018	PSC05	Change of details for Avsan Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2018	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)

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