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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

Company number 09454624

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-division 08/11/2024	View PDF Resolutions RES13 ‐ Shares sub-division 08/11/2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Nov 2024	SH02	Sub-division of shares on 8 November 2024	View PDF Sub-division of shares on 8 November 2024 - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 8 November 2024 GBP 6.87	View PDF Cancellation of shares. Statement of capital on 8 November 2024 GBP 6.87 - link opens in a new window - 6 pages (6 pages)
23 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 9 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 9 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 9 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2023	AP01	Appointment of Mrs Cheryl Louise Satherley as a director on 1 June 2023	View PDF Appointment of Mrs Cheryl Louise Satherley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Miss Kathryn Elizabeth Mitchell as a director on 1 June 2023	View PDF Appointment of Miss Kathryn Elizabeth Mitchell as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	TM01	Termination of appointment of John William Cox as a director on 27 August 2022	View PDF Termination of appointment of John William Cox as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 6	View PDF Cancellation of shares. Statement of capital on 6 March 2020 GBP 6 - link opens in a new window - 7 pages (7 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	TM01	Termination of appointment of Alistair Thomas Lindsey as a director on 31 March 2020	View PDF Termination of appointment of Alistair Thomas Lindsey as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

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