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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)
15 Oct 2020 AP01 Appointment of Michel Snoek as a director on 9 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2020.
15 Oct 2020 PSC07 Cessation of Mccafferty Partners Limited as a person with significant control on 9 October 2020
15 Oct 2020 PSC05 Change of details for Avignon Group Holdings Limited as a person with significant control on 9 October 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Mr Charles Anthony Whittle on 19 September 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 AD01 Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 14 January 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
03 Aug 2018 SH10 Particulars of variation of rights attached to shares
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 December 2018
05 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 PSC02 Notification of Avignon Group Holdings Limited as a person with significant control on 3 January 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Sep 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Optimum House Clippers Quay Salford Manchester M50 3XP on 28 September 2017
27 Sep 2017 PSC02 Notification of Mccafferty Partners Limited as a person with significant control on 7 September 2017
27 Sep 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 7 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 100
13 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-13
  • GBP 1