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AVC HOLDINGS LTD

Company number 12756332

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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)
05 Feb 2025	MR01	Registration of charge 127563320001, created on 4 February 2025	View PDF Registration of charge 127563320001, created on 4 February 2025 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	TM01	Termination of appointment of Anthony Hyla Crompton as a director on 7 November 2024	View PDF Termination of appointment of Anthony Hyla Crompton as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Anthony Hyla Crompton as a director on 14 October 2024	View PDF Appointment of Mr Anthony Hyla Crompton as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	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 - 7 pages (7 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 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 - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Victoria Helen Crompton as a director on 18 August 2023	View PDF Termination of appointment of Victoria Helen Crompton as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC07	Cessation of Victoria Helen Crompton as a person with significant control on 18 August 2023	View PDF Cessation of Victoria Helen Crompton as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	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)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from 2 Shirehampton Close Redditch B97 5PF England to 61 Charlotte Street Birmingham B3 1PX on 18 August 2020	View PDF Registered office address changed from 2 Shirehampton Close Redditch B97 5PF England to 61 Charlotte Street Birmingham B3 1PX on 18 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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AVC HOLDINGS LTD

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