| AA |
Full accounts data made up to Friday 30th September 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(31 pages)
|
| AP03 |
Appointment (date: Thursday 31st March 2022) of a secretary
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 29th March 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 6th December 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2021
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th August 2021
filed on: 24th, August 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 4th, July 2021
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th April 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 14th September 2020.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 30th September 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th February 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director appointment on Tuesday 20th November 2018.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th November 2018.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th November 2018.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th November 2018.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Southgate House Archer Street Darlington County Durham DL3 6AH. Change occurred at an unknown date. Company's previous address: 1 London Road Kingston upon Thames Surrey KT2 6PT England.
filed on: 31st, October 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On Wednesday 7th February 2018 director's details were changed
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 31st March 2018
filed on: 7th, February 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2017
|
resolution |
Free Download
(20 pages)
|
| AD01 |
New registered office address Southgate House Archer Street Darlington County Durham DL3 6AH. Change occurred on Tuesday 24th October 2017. Company's previous address: Southgate House Archer Street Darlington DL3 6AH England.
filed on: 24th, October 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 29th September 2017.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 29th September 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 29th September 2017.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Southgate House Archer Street Darlington DL3 6AH. Change occurred on Tuesday 3rd October 2017. Company's previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU.
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 28th April 2017.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rv avonpark LIMITEDcertificate issued on 04/05/17
filed on: 4th, May 2017
|
change of name |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AD02 |
New sail address 1 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred at an unknown date. Company's previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom.
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th October 2015
|
capital |
|
| AP03 |
Appointment (date: Friday 18th September 2015) of a secretary
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 18th September 2015
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On Monday 10th November 2014 secretary's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Change occurred on Monday 10th November 2014. Company's previous address: 28 Church Street Epsom Surrey KT17 4QB.
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th October 2014
|
capital |
|
| AP01 |
New director appointment on Friday 4th July 2014.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 4th July 2014
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th October 2013
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 9th April 2013.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 28th March 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, March 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 25th, October 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 10th April 2012 secretary's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 13th April 2012 from 28 Church Street Epsom Surrey KT7 4QB United Kingdom
filed on: 13th, April 2012
|
address |
Free Download
(1 page)
|
| CH03 |
On Tuesday 10th April 2012 secretary's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 11th April 2012 from 57 Church Street Epsom Surrey KT17 4PX United Kingdom
filed on: 11th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 5th March 2012.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 27th January 2012
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 27th January 2012) of a secretary
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 27th January 2012
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th October 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Monday 31st October 2011.
filed on: 25th, October 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, October 2010
|
incorporation |
Free Download
(9 pages)
|