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AVA LEISURE (VEHICLES) LIMITED

Company number 04006203

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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)
11 Feb 2019 AD01 Registered office address changed from Unit 20 Newchapel Road Lingfield Surrey RH7 6BL England to Unit 20 Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL on 11 February 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 PSC01 Notification of Charlianne Harradine as a person with significant control on 1 October 2018
17 Oct 2018 MR04 Satisfaction of charge 1 in full
13 Oct 2018 TM01 Termination of appointment of Vaughan Alexander Nicholas England as a director on 12 October 2018
13 Oct 2018 AD01 Registered office address changed from Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey England to Unit 20 Newchapel Road Lingfield Surrey RH7 6BL on 13 October 2018
13 Oct 2018 PSC07 Cessation of Vaughan Alexander Nicholas England as a person with significant control on 1 October 2018
22 Sep 2018 AP01 Appointment of Mrs Charlianne Harradine as a director on 21 September 2018
04 Jun 2018 AD01 Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey on 4 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 AD01 Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6
30 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6
16 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6
03 Jun 2014 TM02 Termination of appointment of Reigate Company Secretaries Ltd as a secretary
16 Jan 2014 AD01 Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom on 16 January 2014
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012