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AVA HOLDINGS (UK) LIMITED

Company number 10481781

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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)
04 Jun 2020	AD01	Registered office address changed from C/O the Cake Decorating Company Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX England to 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH on 4 June 2020	View PDF Registered office address changed from C/O the Cake Decorating Company Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX England to 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC07	Cessation of Daniel Charles White as a person with significant control on 31 January 2020	View PDF Cessation of Daniel Charles White as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Daniel Charles White as a director on 31 January 2020	View PDF Termination of appointment of Daniel Charles White as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC01	Notification of Michael John Quinn as a person with significant control on 31 January 2020	View PDF Notification of Michael John Quinn as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Michael John Quinn as a director on 31 January 2020	View PDF Appointment of Mr Michael John Quinn as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 January 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	MR01	Registration of charge 104817810001, created on 3 January 2019	View PDF Registration of charge 104817810001, created on 3 January 2019 - link opens in a new window - 24 pages (24 pages)
04 Jan 2019	MR01	Registration of charge 104817810002, created on 3 January 2019	View PDF Registration of charge 104817810002, created on 3 January 2019 - link opens in a new window - 24 pages (24 pages)
04 Jan 2019	MR01	Registration of charge 104817810003, created on 3 January 2019	View PDF Registration of charge 104817810003, created on 3 January 2019 - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	TM01	Termination of appointment of Graham Linden White as a director on 31 December 2018	View PDF Termination of appointment of Graham Linden White as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AP01	Appointment of Mr Graham Linden White as a director on 3 December 2018	View PDF Appointment of Mr Graham Linden White as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC04	Change of details for Mr Daniel Charles White as a person with significant control on 1 January 2017	View PDF Change of details for Mr Daniel Charles White as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to C/O the Cake Decorating Company Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 6 April 2017	View PDF Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to C/O the Cake Decorating Company Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 6 April 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP 100	View PDF Incorporation Statement of capital on 2016-11-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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