Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Nigel John Carpenter as a director on 31 May 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel John Carpenter on 5 April 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Malcolm Vaughan on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Karen Anita Turner on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin Robert Skidmore on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan James Pearce on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Miss Fiona Jean Mckay on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Lee Matthew Capewell on 20 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Miss Victoria Brassington on 20 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Avanti West Midlands Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Nov 2021 |
MR04 |
Satisfaction of charge 015273380014 in full
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11 Aug 2021 |
TM01 |
Termination of appointment of Nigel Paul Anson as a director on 31 July 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 May 2021 |
MR01 |
Registration of charge 015273380015, created on 20 May 2021
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18 May 2021 |
PSC07 |
Cessation of Lexborough Limited as a person with significant control on 30 April 2021
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18 May 2021 |
PSC02 |
Notification of Avanti West Midlands Limited as a person with significant control on 30 April 2021
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18 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 015273380012
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