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AVC ONE LIMITED

Company number 08664236

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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)
09 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Mar 2024 MR01 Registration of charge 086642360003, created on 15 March 2024
07 Mar 2024 TM01 Termination of appointment of Jack James Every as a director on 4 March 2024
26 Feb 2024 TM01 Termination of appointment of Gary Douglas Gordon as a director on 23 February 2024
01 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
16 Jun 2023 AP01 Appointment of Mr Jack James Every as a director on 15 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Mar 2023 AP01 Appointment of Mr Greg James Bryce as a director on 17 March 2023
06 Feb 2023 TM01 Termination of appointment of Russell Charles Parker as a director on 1 February 2023
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
22 Dec 2021 MR04 Satisfaction of charge 086642360001 in full
29 Nov 2021 TM01 Termination of appointment of Michael John Every as a director on 29 November 2021
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
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
04 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
01 Jun 2020 MR01 Registration of charge 086642360002, created on 29 May 2020
21 May 2020 AP01 Appointment of Mr Ian David Haddock as a director on 21 May 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
13 Dec 2018 AP01 Appointment of Mr Russell Charles Parker as a director on 13 December 2018
24 Oct 2018 AP01 Appointment of Mr Gary Douglas Gordon as a director on 23 October 2018