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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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09 Oct 2024 |
PSC05 |
Change of details for Avoca Capital Holdings Ltd as a person with significant control on 9 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Jozsef Illes on 3 November 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 087377040001 in full
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28 Jul 2023 |
MR01 |
Registration of charge 087377040002, created on 28 July 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Suite 2, Asquith House Stowey Street Poundbury Dorchester Dorset DT1 3WD England to Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF on 27 April 2023
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28 Nov 2022 |
MR01 |
Registration of charge 087377040001, created on 28 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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02 Sep 2022 |
PSC02 |
Notification of Avoca Capital Holdings Ltd as a person with significant control on 18 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Nicholas Jozsef Illes as a person with significant control on 18 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Kevin Moore as a person with significant control on 18 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Kevin Patrick Moore as a director on 20 August 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Kevin Moore as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Jozsef Illes as a person with significant control on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Patrick Moore on 18 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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