Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
09 May 2022 |
CERTNM |
Company name changed cd arevon uk LIMITED\certificate issued on 09/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-07
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Barney Coles as a director on 1 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 April 2022
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ibis House, Ground Floor Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 28 July 2020
|
|
|
10 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020
|
|
|
30 Oct 2019 |
MR01 |
Registration of charge 115114660001, created on 30 October 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
10 Jan 2019 |
PSC01 |
Notification of Thomas Kubr as a person with significant control on 28 December 2018
|
|
|
10 Jan 2019 |
PSC07 |
Cessation of Simon Richard Eaves as a person with significant control on 28 December 2018
|
|
|
10 Jan 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
21 Aug 2018 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 10 August 2018
|
|
|
10 Aug 2018 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 August 2018
|
|