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AVONGARD HOLDINGS LIMITED

Company number 10190172

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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 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
04 May 2023 PSC04 Change of details for Mr Julian Toby Johnson as a person with significant control on 30 April 2023
04 May 2023 CH01 Director's details changed for Mr Julian Toby Johnson on 30 April 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2022 TM01 Termination of appointment of Roger William Johnson as a director on 20 September 2017
07 Nov 2022 TM01 Termination of appointment of Glyn Diane Johnson as a director on 20 September 2017
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2017 SH03 Purchase of own shares.
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 120
11 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200
27 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares transferred 01/06/2016
  • RES10 ‐ Resolution of allotment of securities