AVALON TELEVISION LIMITED filing history - Find and update company information

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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)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RP04AP01	Second filing for the appointment of Ms Laura Kennedy as a director	View PDF Second filing for the appointment of Ms Laura Kennedy as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	MR05	Part of the property or undertaking has been released from charge 028566040016	View PDF Part of the property or undertaking has been released from charge 028566040016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MR01	Registration of charge 028566040017, created on 19 October 2020	View PDF Registration of charge 028566040017, created on 19 October 2020 - link opens in a new window - 33 pages (33 pages)
09 Oct 2020	AP01	Appointment of Ms Laura Kennedy as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020	View PDF Appointment of Ms Laura Kennedy as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
02 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 36 pages (36 pages)
02 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
10 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 36 pages (36 pages)
09 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
09 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr James Lewis Taylor as a director on 1 July 2018	View PDF Appointment of Mr James Lewis Taylor as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Mr David Palmer-Brown as a director on 13 August 2018	View PDF Appointment of Mr David Palmer-Brown as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM01	Termination of appointment of Tim Robinson as a director on 1 May 2018	View PDF Termination of appointment of Tim Robinson as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)

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