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AVANTI WEST MIDLANDS LIMITED

Company number 09339219

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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)
29 Mar 2017 CH01 Director's details changed for Miss Fiona Jean Mckay on 27 March 2017
29 Mar 2017 CH01 Director's details changed for Mrs Karen Anita Turner on 27 March 2017
29 Mar 2017 AD01 Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Malcolm Vaughan on 27 March 2017
12 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
03 Jan 2017 AP01 Appointment of Mr Malcolm Vaughan as a director on 1 January 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 200
12 Sep 2015 AP01 Appointment of Lee Matthew Capewell as a director on 5 September 2015
16 Aug 2015 CERTNM Company name changed ppkidd twelve LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-07-27
16 Aug 2015 CONNOT Change of name notice
24 Jul 2015 MR01 Registration of charge 093392190002, created on 6 July 2015
09 Jul 2015 MR01 Registration of charge 093392190001, created on 6 July 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 200
07 Jun 2015 AP01 Appointment of Miss Victoria Brassington as a director on 30 May 2015
07 Jun 2015 AP01 Appointment of Miss Fiona Jean Mckay as a director on 30 May 2015
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 2