AVSAN HALSTEAD LIMITED

Company number 08743493

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr Ian David Wood as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 29 November 2017	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 087434930001 in full	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(15 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
07 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(44 pages)
07 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
06 Jan 2015	CH01	Director's details changed for Mr Avron Woolf Smith on 6 January 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to 31 Marsh Road Luton LU3 2QF on 1 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 11 November 2014	(1 page)
05 Jun 2014	CERTNM	Company name changed avsan two LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 August 2014	(1 page)
19 Nov 2013	MR01	Registration of charge 087434930001	(39 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100	(21 pages)