AVALON TELEVISION LIMITED

Company number 02856604

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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)
09 Oct 2020 AP01 Appointment of Ms Laura Kennedy as a director on 25 October 2019
09 Sep 2020 MR04 Satisfaction of charge 14 in full
09 Sep 2020 MR04 Satisfaction of charge 15 in full
27 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
02 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
02 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Mar 2020 MR04 Satisfaction of charge 7 in full
11 Mar 2020 MR04 Satisfaction of charge 3 in full
11 Mar 2020 MR04 Satisfaction of charge 5 in full
11 Mar 2020 MR04 Satisfaction of charge 6 in full
11 Mar 2020 MR04 Satisfaction of charge 9 in full
10 May 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr James Lewis Taylor as a director on 1 July 2018
22 Feb 2019 AP01 Appointment of Mr David Palmer-Brown as a director on 13 August 2018
03 May 2018 TM01 Termination of appointment of Tim Robinson as a director on 1 May 2018
05 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
05 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
22 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17