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AVALON FACTUAL LIMITED

Company number 07923558

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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)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AP01	Appointment of Mr Tim Robinson as a director on 5 September 2016	View PDF Appointment of Mr Tim Robinson as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	MR01	Registration of charge 079235580003, created on 20 June 2016	View PDF Registration of charge 079235580003, created on 20 June 2016 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	View PDF Termination of appointment of Celine Clarke as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	View PDF Termination of appointment of James Robert Gregory as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	View PDF Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	View PDF Director's details changed for Mrs Celine Meller on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and debenture 28/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and debenture 28/03/2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AP01	Appointment of Grainne Perkins as a director	View PDF Appointment of Grainne Perkins as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Robert William Aslett as a director	View PDF Appointment of Mr Robert William Aslett as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Ms Joanna Leslie Adin Beresford as a director	View PDF Appointment of Ms Joanna Leslie Adin Beresford as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Mr James Mowll as a director	View PDF Appointment of Mr James Mowll as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jamie Issacs on 29 June 2012	View PDF Director's details changed for Mr Jamie Issacs on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mr Jamie Issacs as a director	View PDF Appointment of Mr Jamie Issacs as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Mr Richard Allen-Turner as a director	View PDF Appointment of Mr Richard Allen-Turner as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Mr Jon Thoday as a director	View PDF Appointment of Mr Jon Thoday as a director - link opens in a new window - 2 pages (2 pages)

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AVALON FACTUAL LIMITED

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