AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED filing history - Find and update company information

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AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Company number 04370789

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Mahesh Kotecha as a director on 2 June 2023	View PDF Appointment of Mr Mahesh Kotecha as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Martin Alton as a director on 2 June 2023	View PDF Appointment of Mr Martin Alton as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Oliver Parschat as a director on 2 June 2023	View PDF Appointment of Mr Oliver Parschat as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Sophie Albrighton as a director on 12 May 2023	View PDF Termination of appointment of Sophie Albrighton as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	CH01	Director's details changed for Mr Stuart Lee on 26 May 2021	View PDF Director's details changed for Mr Stuart Lee on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Sophie Albrighton as a director on 7 October 2020	View PDF Appointment of Sophie Albrighton as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Elizabeth Jaron as a director on 7 October 2020	View PDF Termination of appointment of Elizabeth Jaron as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CH04	Secretary's details changed for Ringley Limited on 28 January 2020	View PDF Secretary's details changed for Ringley Limited on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Ricky Kwong Hon Fong as a director on 4 December 2019	View PDF Appointment of Mr Ricky Kwong Hon Fong as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	TM01	Termination of appointment of Helen Moreland as a director on 18 September 2018	View PDF Termination of appointment of Helen Moreland as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)

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