Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CERTNM |
Company name changed avonport LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
PSC01 |
Notification of Simon Christopher Marriott as a person with significant control on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Atterbury Lakes Milton Keynes MK10 9RG on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Simon Marriott as a director on 1 May 2024
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03 May 2024 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 1 May 2024
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03 May 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 1 May 2024
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03 May 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 1 May 2024
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02 Apr 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 15 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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16 Mar 2024 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 15 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
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16 Mar 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
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16 Mar 2024 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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15 Nov 2021 |
AP01 |
Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
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