- Company Overview for AVON PROTECTION HOLDINGS LIMITED (00216584)
- Filing history for AVON PROTECTION HOLDINGS LIMITED (00216584)
- People for AVON PROTECTION HOLDINGS LIMITED (00216584)
- Charges for AVON PROTECTION HOLDINGS LIMITED (00216584)
- More for AVON PROTECTION HOLDINGS LIMITED (00216584)
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 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
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
|
|
13 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
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
|
|
23 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
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 |