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AVON LAKE HOLDINGS LIMITED

Company number 09706927

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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 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
25 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
31 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	PSC04	Change of details for Mr Munundev Gunputh as a person with significant control on 13 July 2017	View PDF Change of details for Mr Munundev Gunputh as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Munundev Gunputh on 13 July 2017	View PDF Director's details changed for Mr Munundev Gunputh on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AD01	Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 April 2017	View PDF Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AD01	Registered office address changed from 33 Bridgend Road Enfield London EN1 4PD England to 2 Seafield Road London N11 1AS on 10 August 2016	View PDF Registered office address changed from 33 Bridgend Road Enfield London EN1 4PD England to 2 Seafield Road London N11 1AS on 10 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,100.00	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 2,100.00 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR01	Registration of charge 097069270001, created on 25 April 2016	View PDF Registration of charge 097069270001, created on 25 April 2016 - link opens in a new window - 9 pages (9 pages)

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AVON LAKE HOLDINGS LIMITED

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