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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)
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
22 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
27 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Dec 2016 AP01 Appointment of Mr Tim Robinson as a director on 5 September 2016
24 Jun 2016 MR01 Registration of charge 028566040016, created on 20 June 2016
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Feb 2016 AA Full accounts made up to 30 June 2015
05 May 2015 TM01 Termination of appointment of Celine Clarke as a director on 17 April 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
19 Dec 2014 AA Full accounts made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of James Robert Gregory as a director on 31 October 2014
25 Apr 2014 CH01 Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
14 Feb 2014 CH01 Director's details changed for Mrs Celine Meller on 11 October 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
17 Oct 2013 CH01 Director's details changed for Miss Celine Meller on 11 October 2013
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement and debenture 28/03/2013