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AVD INDUSTRIAL AND PORT SERVICES LTD

Company number 12374094

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
20 May 2024 MR01 Registration of charge 123740940001, created on 14 May 2024
26 Jan 2024 CH01 Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Jul 2023 AA Accounts for a small company made up to 30 September 2022
17 Mar 2023 AP01 Appointment of Mr Andrew Kenneth Watkins as a director on 15 March 2023
  • ANNOTATION Part Rectified the director's address on the AP01 was removed from the public register on 14/07/2023 as it was factually inaccurate or derived from something factually inaccurate and it was invalid or ineffective
17 Mar 2023 AP01 Appointment of Mr Charlie Nettle as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Mr Craig Lloyd as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Mrs Louise Croce as a director on 15 March 2023
02 Feb 2023 AD01 Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesborough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesborough TS2 1LE on 2 February 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
06 Oct 2022 AAMD Amended accounts for a small company made up to 30 September 2021
07 Sep 2022 PSC05 Change of details for A.V.Dawson Limited as a person with significant control on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr John Ellis Young on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Gary Stuart Dawson on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from C/O A.V.Dawson Ltd Dinsdale House Riverside Park Road Middlesborough TS2 1UT United Kingdom to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesborough TS2 1LE on 7 September 2022
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 100