Companies House does not verify the accuracy of the information filed

AVH GROUP LIMITED

Company number 12291985

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)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from 1 Union Street Fareham PO16 7XX England to 7 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 9 September 2021	View PDF Registered office address changed from 1 Union Street Fareham PO16 7XX England to 7 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 9 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2020	AP01	Appointment of Mrs Vanessa Louise Olivia Vegoda as a director on 1 July 2020	View PDF Appointment of Mrs Vanessa Louise Olivia Vegoda as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Union Street Fareham PO16 7XX on 18 May 2020	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Union Street Fareham PO16 7XX on 18 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-09 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 9 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 9 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC04	Change of details for Ariel Max Vegoda as a person with significant control on 9 May 2020	View PDF Change of details for Ariel Max Vegoda as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Vanessa Vegoda as a person with significant control on 9 May 2020	View PDF Notification of Vanessa Vegoda as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

AVH GROUP LIMITED

Filter by category