AVH PARKS LIMITED

Company number 10177651

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
01 Mar 2024	TM01	Termination of appointment of Richard Alistair Boucher as a director on 1 March 2024	(1 page)
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(181 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Dec 2023	AP01	Appointment of Mr Declan Maguire as a director on 23 November 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Anthony Donnelly as a director on 22 November 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Jacob Francis Williams as a director on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Wayne Paul Young as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Richard Alistair Boucher as a director on 1 February 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr John Francis Cormie as a director on 1 February 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr David Roger Artis as a director on 1 February 2023	(2 pages)
01 Feb 2023	CERTNM	Company name changed awg utilities LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	(3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(183 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 May 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 11 March 2021	(2 pages)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
21 May 2021	CH01	Director's details changed for Mr Wayne Paul Young on 1 April 2021	(2 pages)