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AVIGNON PROPERTY MANAGEMENT LIMITED

Company number 10864921

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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)
07 Feb 2024	CH01	Director's details changed for Mr Douglas Reginald Burton-Cantley on 7 February 2024	View PDF Director's details changed for Mr Douglas Reginald Burton-Cantley on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Darragh Comer on 7 February 2024	View PDF Director's details changed for Darragh Comer on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 Sep 2023	TM01	Termination of appointment of Patrick Flaton as a director on 5 September 2023	View PDF Termination of appointment of Patrick Flaton as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Darragh Comer as a director on 23 August 2023	View PDF Appointment of Darragh Comer as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Douglas Reginald Burton-Cantley as a director on 23 August 2023	View PDF Appointment of Douglas Reginald Burton-Cantley as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR04	Satisfaction of charge 108649210001 in full	View PDF Satisfaction of charge 108649210001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MR01	Registration of charge 108649210001, created on 14 July 2022	View PDF Registration of charge 108649210001, created on 14 July 2022 - link opens in a new window - 64 pages (64 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CERTNM	Company name changed platinum property management LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed platinum property management LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Charles Anthony Whittle as a director on 31 August 2021	View PDF Termination of appointment of Charles Anthony Whittle as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Michel Snoek as a director on 19 July 2021	View PDF Termination of appointment of Michel Snoek as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 73 Cornhill London EC3V 3QQ on 21 January 2021	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 73 Cornhill London EC3V 3QQ on 21 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	RP04AP01	Second filing for the appointment of Michel Snoek as a director	View PDF Second filing for the appointment of Michel Snoek as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AVIGNON PROPERTY MANAGEMENT LIMITED

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