- Company Overview for AVRO INVESTMENTS (07743446)
- Filing history for AVRO INVESTMENTS (07743446)
- People for AVRO INVESTMENTS (07743446)
- Charges for AVRO INVESTMENTS (07743446)
- More for AVRO INVESTMENTS (07743446)
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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12 Jul 2024 | MR01 | Registration of charge 077434460002, created on 9 July 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
21 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
01 Sep 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
31 Mar 2021 | AD02 | Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
20 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
27 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
23 Apr 2019 | TM02 | Termination of appointment of Martin John Ibbotson as a secretary on 18 April 2019 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | AD01 | Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 17 December 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with updates | |
09 Aug 2018 | MA | Memorandum and Articles of Association | |
25 Jun 2018 | SH09 | Allotment of a new class of shares by an unlimited company | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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25 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
04 Apr 2017 | MR01 | Registration of charge 077434460001, created on 27 March 2017 | |
26 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
18 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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14 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
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17 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
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12 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
12 Sep 2012 | AP01 | Appointment of Mrs Julie Christine Ibbotson as a director | |
12 Sep 2012 | CH01 | Director's details changed for Mr Peter Robert Joseph Ibbotson on 1 August 2012 | |
04 Jul 2012 | AD01 | Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 4 July 2012 |