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AVANTON RICHMOND DEVELOPMENTS LIMITED

Company number 10993331

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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)
08 Nov 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
15 Dec 2023 AD01 Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 15 December 2023
16 Oct 2023 AD01 Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
30 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Nov 2022 MR01 Registration of charge 109933310003, created on 8 November 2022
26 Oct 2022 AP01 Appointment of Mr Nicholas John Edward Black as a director on 24 October 2022
25 Oct 2022 TM01 Termination of appointment of Tom Bennett as a director on 24 October 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 March 2021
07 Sep 2021 PSC04 Change of details for Mr Omer Weinberger as a person with significant control on 25 August 2021
01 Sep 2021 CH01 Director's details changed for Mr Omer Weinberger on 25 August 2021
01 Sep 2021 CH03 Secretary's details changed for Mr Omer Weinberger on 25 August 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
23 Apr 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 MR01 Registration of charge 109933310002, created on 21 December 2020
13 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
22 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
01 Aug 2019 AP01 Appointment of Tom Bennett as a director on 11 July 2019
01 Aug 2019 TM01 Termination of appointment of Adam Drew Hayner as a director on 11 July 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 122.30
17 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 PSC01 Notification of Omer Weinberger as a person with significant control on 28 March 2019