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AVISTA HOLDING CO., LTD.

Company number SC570974

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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)
08 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 AP01 Appointment of Mr. Brandon Fincher as a director on 9 August 2023
15 Aug 2023 TM01 Termination of appointment of Troy Player as a director on 5 June 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
24 Mar 2023 AAMD Amended accounts for a small company made up to 31 December 2021
21 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 RP04AP01 Second filing for the appointment of Robert Green as a director
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr. Troy Player as a director on 30 June 2020
08 Jul 2020 TM01 Termination of appointment of Shawn Cavanagh as a director on 30 June 2020
19 May 2020 AP01 Appointment of Director Robert Green as a director on 27 March 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/08/2020
15 May 2020 AP01 Appointment of Mr. Shawn Cavanagh as a director on 27 March 2020
15 May 2020 TM01 Termination of appointment of Ken Domagalski as a director on 31 December 2019
06 Apr 2020 AP03 Appointment of Mr Mike Rekrut as a secretary on 1 April 2020
06 Apr 2020 TM02 Termination of appointment of Andrew David John Earp as a secretary on 23 March 2020
02 Apr 2020 TM01 Termination of appointment of Mr Gregory Sargen as a director on 31 January 2020
25 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
24 Jun 2019 PSC07 Cessation of Pacific Western Bank as a person with significant control on 27 September 2018
20 Jun 2019 CH03 Secretary's details changed for Mr Andrew David John Earp on 20 June 2019