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AVON RIVERSIDE LTD

Company number 09830298

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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)
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC04 Change of details for Mr David Manston as a person with significant control on 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Paul Dumbleton on 1 August 2017
01 Aug 2017 MR01 Registration of charge 098302980002, created on 1 August 2017
25 May 2017 MR01 Registration of charge 098302980001, created on 25 May 2017
03 Apr 2017 CH01 Director's details changed for Mr David Manston on 31 March 2017
20 Mar 2017 CH01 Director's details changed for Mr David Manston on 14 July 2016
20 Mar 2017 CH03 Secretary's details changed for Mr David Manston on 14 July 2016
17 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Dec 2016 AP01 Appointment of Mrs Janet Noble as a director on 7 September 2016
20 Dec 2016 AP01 Appointment of Mr Mark Noble as a director on 7 September 2016
20 Dec 2016 AP01 Appointment of Mr Graham Brindley as a director on 7 September 2016
20 Dec 2016 AP01 Appointment of Mr David Brindley as a director on 7 September 2016
20 Dec 2016 AP01 Appointment of Mrs Wendy Reeves as a director on 7 September 2016
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 20
18 Dec 2016 CS01 Confirmation statement made on 6 September 2016 with updates
18 Dec 2016 AD01 Registered office address changed from 59 Stanley Green Road Poole Dorset BH15 3AB England to 23a Dawkins Road Poole BH15 4JY on 18 December 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
19 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-19
  • GBP 1