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AVIGNON GROUP HOLDINGS LIMITED

Company number 11076528

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Patrick Flaton on 7 February 2024	View PDF Director's details changed for Patrick Flaton on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 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 - 23 pages (23 pages)
18 Apr 2023	MR04	Satisfaction of charge 110765280001 in full	View PDF Satisfaction of charge 110765280001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 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 - 22 pages (22 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 - 3 pages (3 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	MR01	Registration of charge 110765280001, created on 14 July 2022	View PDF Registration of charge 110765280001, created on 14 July 2022 - link opens in a new window - 59 pages (59 pages)
15 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 24 pages (24 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CH01	Director's details changed for Patrick Flaton on 14 August 2020	View PDF Director's details changed for Patrick Flaton on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Shu Feng as a director on 12 November 2019	View PDF Appointment of Shu Feng as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Baifeng Hu as a director on 12 November 2019	View PDF Appointment of Baifeng Hu as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Donald William Lennox Skinner as a director on 17 July 2019	View PDF Termination of appointment of Donald William Lennox Skinner as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Nigel Beattie as a director on 17 July 2019	View PDF Termination of appointment of Nigel Beattie as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Donald William Lennox Skinner as a director on 26 March 2019	View PDF Appointment of Donald William Lennox Skinner as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Randall Edwin Wilbert Ii as a director on 26 March 2019	View PDF Termination of appointment of Randall Edwin Wilbert Ii as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)

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AVIGNON GROUP HOLDINGS LIMITED

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