AVANTON RICHMOND DEVELOPMENTS LIMITED
Company number 10993331
- Company Overview for AVANTON RICHMOND DEVELOPMENTS LIMITED (10993331)
- Filing history for AVANTON RICHMOND DEVELOPMENTS LIMITED (10993331)
- People for AVANTON RICHMOND DEVELOPMENTS LIMITED (10993331)
- Charges for AVANTON RICHMOND DEVELOPMENTS LIMITED (10993331)
- More for AVANTON RICHMOND DEVELOPMENTS LIMITED (10993331)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | PSC02 | Notification of Avanton Richmond Developments Hold Co Limited as a person with significant control on 30 January 2025 | |
| 06 Feb 2025 | PSC07 | Cessation of Omer Weinberger as a person with significant control on 30 January 2025 | |
| 06 Feb 2025 | PSC07 | Cessation of Icg Longbow Richmond Limited as a person with significant control on 30 January 2025 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Nicholas John Edward Black as a director on 30 January 2025 | |
| 06 Feb 2025 | MR04 | Satisfaction of charge 109933310001 in full | |
| 06 Feb 2025 | MR04 | Satisfaction of charge 109933310003 in full | |
| 06 Feb 2025 | MR04 | Satisfaction of charge 109933310002 in full | |
| 06 Feb 2025 | MR01 | Registration of charge 109933310005, created on 30 January 2025 | |
| 03 Feb 2025 | MA | Memorandum and Articles of Association | |
| 03 Feb 2025 | RESOLUTIONS |
Resolutions
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| 31 Jan 2025 | MR01 | Registration of charge 109933310004, created on 30 January 2025 | |
| 17 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
| 08 Jan 2025 | AA | Micro company accounts made up to 31 March 2023 | |
| 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 |