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AVON CITY LIMITED

Company number 01786931

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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)
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
29 Nov 2017 PSC05 Change of details for Coolgrass Limited as a person with significant control on 28 November 2017
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,162,500
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
16 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4,162,500
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
01 Apr 2014 AA Accounts for a small company made up to 31 December 2012
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4,162,500
20 Jan 2014 AA Accounts for a small company made up to 31 December 2011
20 Jan 2014 AA Accounts for a small company made up to 31 December 2010
20 Jan 2014 AA Accounts for a small company made up to 30 April 2010
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director