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AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED

Company number 11735400

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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)
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 31 December 2023
09 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
09 May 2023 AP04 Appointment of Peninsula Management Sw Ltd as a secretary on 9 May 2023
21 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Aug 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
21 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH United Kingdom to C/O Peninsula Management Sw Limited Elms Estate Office Bishops Tawton Barnstaple United Kingdom EX32 0EJ on 29 March 2021
29 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 AP01 Appointment of Anthony David Steele as a director on 4 June 2020
13 Aug 2020 TM01 Termination of appointment of Matthew Owen Gingell as a director on 13 August 2020
13 Aug 2020 PSC08 Notification of a person with significant control statement
13 Aug 2020 TM01 Termination of appointment of Grenadier Cornwall Limited as a director on 13 August 2020
13 Aug 2020 PSC07 Cessation of Grenadier Cornwall Limited as a person with significant control on 13 August 2020
05 Jun 2020 AP01 Appointment of Mr David Barclay Williamson as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr David Ian Hurst as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Joanne Alison Hurst as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Darren Wayne Parkin as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr John Patrick Stephen Leyden as a director on 4 June 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 NEWINC Incorporation