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AVF GROUP LIMITED

Company number 01339678

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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)
22 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
14 Apr 2023 AA Full accounts made up to 31 December 2021
29 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
27 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 Jan 2022 MR01 Registration of charge 013396780018, created on 4 January 2022
01 Nov 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 Mar 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements, cross guarantee, debenture/company documents/company business 16/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2020 MR01 Registration of charge 013396780017, created on 16 January 2020
14 Jan 2020 MR04 Satisfaction of charge 013396780015 in full
03 Jan 2020 AP01 Appointment of Mr Simon Jonathan West as a director on 3 January 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
19 Feb 2018 MR04 Satisfaction of charge 013396780016 in full
25 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates