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AVON PROTECTION HOLDINGS LIMITED

Company number 00216584

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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)
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 1 October 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/22
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
21 Jun 2023 PSC05 Change of details for Avon Rubber P.L.C. as a person with significant control on 12 July 2021
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
17 Jan 2023 AP01 Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 148,815,851
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 TM01 Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022
08 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
13 Apr 2022 AP01 Appointment of Mr Richard John Cashin as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Nicholas James Keveth as a director on 31 March 2022
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 127,102,741
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
18 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21