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AVONBRAE FINANCIAL SERVICES LTD

Company number SC306681

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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)
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
17 May 2022 AP01 Appointment of Mr Craig Thomas Jack as a director on 24 November 2021
03 Mar 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 10
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH03 Purchase of own shares.
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
16 Aug 2016 CH01 Director's details changed for Sharon Louise Jack on 5 April 2016