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AVH HOLDINGS LIMITED

Company number 12345891

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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)
08 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC07	Cessation of Alan David Bolton as a person with significant control on 15 October 2024	View PDF Cessation of Alan David Bolton as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Ronald Richard Lewis as a person with significant control on 15 October 2024	View PDF Cessation of Ronald Richard Lewis as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Aveat Group Limited as a person with significant control on 15 October 2024	View PDF Notification of Aveat Group Limited as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Alan David Bolton as a director on 17 April 2024	View PDF Termination of appointment of Alan David Bolton as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Alan David Bolton as a secretary on 17 April 2024	View PDF Termination of appointment of Alan David Bolton as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ronald Richard Lewis as a director on 15 October 2024	View PDF Termination of appointment of Ronald Richard Lewis as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Matthew Richard White as a director on 15 October 2024	View PDF Appointment of Mr Matthew Richard White as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Matthew Robert Swan as a director on 15 October 2024	View PDF Appointment of Mr Matthew Robert Swan as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 2 - link opens in a new window - 36 pages (36 pages)

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AVH HOLDINGS LIMITED

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