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AVALON DIAMOND CLUB LIMITED

Company number 12129667

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2024	AA01	Current accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	TM01	Termination of appointment of Raj Shah as a director on 3 August 2023	View PDF Termination of appointment of Raj Shah as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	PSC07	Cessation of Raj Shah as a person with significant control on 3 August 2023	View PDF Cessation of Raj Shah as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CERTNM	Company name changed avalon ware LTD\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	View PDF Company name changed avalon ware LTD\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from Savoy Hill House, Savoy Hill London WC2R 0BU England to 66 Granleigh Road London E11 4RQ on 8 April 2022	View PDF Registered office address changed from Savoy Hill House, Savoy Hill London WC2R 0BU England to 66 Granleigh Road London E11 4RQ on 8 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	TM01	Termination of appointment of Anik Kamlesh Shah as a director on 22 July 2021	View PDF Termination of appointment of Anik Kamlesh Shah as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC07	Cessation of Anik Kamlesh Shah as a person with significant control on 22 July 2021	View PDF Cessation of Anik Kamlesh Shah as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2020	TM01	Termination of appointment of Payal Kamlesh Shah as a director on 1 July 2020	View PDF Termination of appointment of Payal Kamlesh Shah as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2020	PSC07	Cessation of Payal Kamlesh Shah as a person with significant control on 1 July 2020	View PDF Cessation of Payal Kamlesh Shah as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AD01	Registered office address changed from 54 Clarendon Road C/O Prohal Watford WD17 1DU United Kingdom to Savoy Hill House, Savoy Hill London WC2R 0BU on 15 October 2019	View PDF Registered office address changed from 54 Clarendon Road C/O Prohal Watford WD17 1DU United Kingdom to Savoy Hill House, Savoy Hill London WC2R 0BU on 15 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 100 - link opens in a new window - 18 pages (18 pages)

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AVALON DIAMOND CLUB LIMITED

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