Companies House does not verify the accuracy of the information filed

AVON HOLDINGS LIMITED

Company number 11738617

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	MR04	Satisfaction of charge 117386170001 in full	View PDF Satisfaction of charge 117386170001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD01	Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling Hassocks BN6 8SE on 9 May 2023	View PDF Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling Hassocks BN6 8SE on 9 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AP01	Appointment of Mr Richard Jernberg as a director on 16 December 2022	View PDF Appointment of Mr Richard Jernberg as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Mia Elvy Anna Tomczak as a director on 16 December 2022	View PDF Appointment of Ms Mia Elvy Anna Tomczak as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 16 December 2022	View PDF Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Lynn Gilchrist Anderson as a director on 16 December 2022	View PDF Termination of appointment of Lynn Gilchrist Anderson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of John Spence Anderson as a director on 16 December 2022	View PDF Termination of appointment of John Spence Anderson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC02	Notification of Etal (Uk) Limited as a person with significant control on 16 December 2022	View PDF Notification of Etal (Uk) Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of Lynn Gilchrist Anderson as a person with significant control on 16 December 2022	View PDF Cessation of Lynn Gilchrist Anderson as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC07	Cessation of John Spence Anderson as a person with significant control on 16 December 2022	View PDF Cessation of John Spence Anderson as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR01	Registration of charge 117386170001, created on 1 March 2019	View PDF Registration of charge 117386170001, created on 1 March 2019 - link opens in a new window - 47 pages (47 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 2	View PDF Incorporation Statement of capital on 2018-12-21 GBP 2 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

AVON HOLDINGS LIMITED

Filter by category