- Company Overview for AVIGNON CAPITAL LIMITED (07688750)
- Filing history for AVIGNON CAPITAL LIMITED (07688750)
- People for AVIGNON CAPITAL LIMITED (07688750)
- Charges for AVIGNON CAPITAL LIMITED (07688750)
- More for AVIGNON CAPITAL LIMITED (07688750)
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) |
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17 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Mar 2016 | CH01 | Director's details changed for Mr Douglas Reginald Burton-Cantley on 3 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Douglas Reginald Burton-Cantley on 3 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Doug Burton-Cantley on 3 March 2016 | |
23 Feb 2016 | AD03 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | |
20 Jan 2016 | AP01 | Appointment of Clive Nichol as a director on 1 January 2016 | |
23 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2015
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16 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | CH01 | Director's details changed for Eric Mounier on 1 June 2015 | |
08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 10 June 2015
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Feb 2015 | AD01 | Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 | |
14 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Feb 2014 | TM01 | Termination of appointment of Douglas Petheram as a director | |
18 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jan 2013 | CERTNM |
Company name changed avignon property LIMITED\certificate issued on 16/01/13
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10 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
20 Jun 2012 | CERTNM |
Company name changed athanor property LIMITED\certificate issued on 20/06/12
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20 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 16 March 2012
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18 Jun 2012 | AP01 | Appointment of Mr Douglas George Petheram as a director | |
18 Jun 2012 | AP01 | Appointment of Mr Robert Lundie as a director | |
15 Jun 2012 | AP01 | Appointment of Mr Mark Peter Stiebel as a director |