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AVAMORE SPECIALIST FINANCE 1 LTD

Company number 13848161

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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)
30 Oct 2024 AP01 Appointment of Mr Nicholas Duke as a director on 17 October 2024
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 AP01 Appointment of Mr Matthew Foley as a director on 22 May 2024
30 May 2024 TM01 Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024
01 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
15 Jan 2024 CH01 Director's details changed for Mrs Sabinder Robinson-Sandhu on 27 March 2023
15 Jan 2024 CH01 Director's details changed for Mr Eric Edmund Barnett on 3 April 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Mr Eric Edmund Barnett as a director on 3 April 2023
29 Mar 2023 AP01 Appointment of Mrs Sabinder Robinson-Sandhu as a director on 27 March 2023
08 Feb 2023 AP03 Appointment of Mr Nicholas Duke as a secretary on 26 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 May 2022 TM01 Termination of appointment of Alan Stephen Margolis as a director on 11 May 2022
14 Jan 2022 AD03 Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
14 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
14 Jan 2022 AD02 Register inspection address has been changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
14 Jan 2022 AD03 Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
14 Jan 2022 AD02 Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
14 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-14
  • GBP 100