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AVOCA CONSTRUCTION LTD

Company number 08737704

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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)
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
30 Jan 2020 AD01 Registered office address changed from 38 Holmead Walk Poundbury Dorchester Dorset DT1 3GE to Suite 2, Asquith House Stowey Street Poundbury Dorchester Dorset DT1 3WD on 30 January 2020
17 Jan 2020 PSC01 Notification of Kevin Moore as a person with significant control on 18 November 2019
16 Jan 2020 PSC01 Notification of Nicholas Jozsef Illes as a person with significant control on 18 November 2019
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,000
16 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 16 January 2020
11 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr Kevin Patrick Moore as a director on 11 November 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30
16 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
06 Jan 2018 TM01 Termination of appointment of James David Matthews as a director on 5 January 2018
06 Jan 2018 TM01 Termination of appointment of Duncan Alexander Giles as a director on 5 January 2018
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Stephen John Camilleri as a director on 22 September 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 CERTNM Company name changed illes giles and matthews LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
25 Nov 2015 AP01 Appointment of Mr Stephen John Camilleri as a director on 20 November 2015
24 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3
14 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 3