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AVONDALE DEVELOPMENTS LIMITED

Company number 07398643

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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)
15 Sep 2017 AP01 Appointment of Miss Carol Thomson as a director on 12 September 2017
15 Sep 2017 AP01 Appointment of Mrs Michelle Mcfarlane as a director on 12 September 2017
15 Sep 2017 AP01 Appointment of Mr Simon Towers as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of John Michael Holt as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of Derek Cooper as a director on 12 September 2017
15 Sep 2017 TM02 Termination of appointment of Craig Sinclair as a secretary on 12 September 2017
28 Jun 2017 CH01 Director's details changed for Mr Derek Cooper on 1 January 2017
27 Jun 2017 CH01 Director's details changed for Derek Cooper on 11 January 2017
03 Feb 2017 TM01 Termination of appointment of Colin Cooper as a director on 8 December 2016
05 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr John Michael Holt on 1 October 2011
14 Oct 2016 CH01 Director's details changed for Derek Cooper on 1 January 2016
30 Nov 2015 AP03 Appointment of Mr Craig Sinclair as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Jean Boettcher as a secretary on 30 November 2015
23 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 CH01 Director's details changed for John Michael Holt on 1 December 2013
21 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
03 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders