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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10 Nov 2021 |
CERTNM |
Company name changed avanti asbestos removal LIMITED\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Knockerfield Farm Callow Hereford HR2 8BP England to Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Mark Stara as a director on 1 October 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Stara on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Lee Andrew Scott on 20 September 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Phillip James Bentham as a person with significant control on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
PSC01 |
Notification of Phillip James Bentham as a person with significant control on 4 March 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Phillip James Bentham as a director on 3 March 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 80 Highmore Street Hereford Herefordshire HR4 9PQ England to Unit 5 Knockerfield Farm Callow Hereford HR2 8BP on 2 June 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to 80 Highmore Street Hereford Herefordshire HR4 9PQ on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Christopher David Earl as a director on 4 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Qualsurv International Ltd as a person with significant control on 3 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Lee Andrew Scott as a person with significant control on 3 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Lee Andrew Scott as a director on 3 March 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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25 Jun 2020 |
TM01 |
Termination of appointment of David John Fishwick as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Mark Stara as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Christopher David Earl as a director on 25 June 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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