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AVDEL HOLDING LIMITED

Company number 00312636

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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)
05 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 PSC02 Notification of Stanley Black & Decker, Inc. as a person with significant control on 11 December 2019
28 Sep 2023 PSC07 Cessation of Elu Power Tools Ltd as a person with significant control on 11 December 2019
06 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield England S9 1XE to 43 Hardwick Grange Woolston Warrington WA1 4RF on 1 June 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CH03 Secretary's details changed for Mr Steven John Costello on 22 July 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 May 2021 AP01 Appointment of Mr Christopher Andrew Magson as a director on 1 May 2021
21 May 2021 TM01 Termination of appointment of Amit Kumar Sood as a director on 1 May 2021
10 Feb 2021 AP01 Appointment of Mr John William Ross as a director on 4 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 TM01 Termination of appointment of Karen Maria Kane as a director on 2 October 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
24 Apr 2019 AP01 Appointment of Miss Karen Maria Kane as a director on 16 April 2019
01 Oct 2018 TM01 Termination of appointment of John Joseph Feetenby as a director on 30 September 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
31 May 2018 TM01 Termination of appointment of Daran John Hopper as a director on 31 May 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 PSC02 Notification of Elu Power Tools Ltd as a person with significant control on 6 April 2016