Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 May 2024 |
MR01 |
Registration of charge 074916340001, created on 2 May 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Ajay Gupta as a director on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr David Michael Every as a director on 10 April 2024
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10 Jan 2024 |
CERTNM |
Company name changed avc sustainable management LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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13 Nov 2023 |
TM01 |
Termination of appointment of Brian Norman as a director on 13 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Michael John Every as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Sahura Ag as a person with significant control on 13 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 18 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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