Advanced company searchLink opens in new window

THE AVALON TRUSTEE COMPANY LIMITED

Company number 02836336

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2016 CH01 Director's details changed for Mr Mark Dugdale on 15 July 2016
06 Jul 2016 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
06 Jul 2016 AD02 Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
10 Mar 2016 TM01 Termination of appointment of Steven Chambers as a director on 22 February 2016
08 Jan 2016 AA Full accounts made up to 30 June 2015
01 Dec 2015 AP01 Appointment of Director Joanne Darbyshire as a director on 4 July 2014
28 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 64,334
15 Apr 2015 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 64,334
07 Apr 2014 AA Full accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 64,334
28 Jun 2013 AA Full accounts made up to 30 June 2012
18 Jun 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
22 Jan 2013 TM01 Termination of appointment of John Shepherd as a director
22 Jan 2013 AP03 Appointment of Ben Evans as a secretary
22 Jan 2013 TM02 Termination of appointment of Simon Webber as a secretary
22 Jan 2013 AP01 Appointment of Steven Chambers as a director
22 Jan 2013 AP01 Appointment of Peter Leech as a director
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 CC04 Statement of company's objects
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011