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AVON CAPITAL ESTATES 2 LIMITED

Company number 05162823

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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)
16 Jan 2014 AA Accounts for a small company made up to 30 September 2013
08 Nov 2013 AUD Auditor's resignation
23 Oct 2013 MISC Section 519
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
19 Jun 2013 MR01 Registration of charge 051628230016
10 Dec 2012 AA Accounts for a small company made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 30 September 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 264,541
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 262,226
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 262,226
20 Dec 2010 MG01 Duplicate mortgage certificatecharge no:15
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15
25 Nov 2010 AA Accounts for a small company made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 30 September 2009
09 Oct 2009 TM02 Termination of appointment of David Saville as a secretary
09 Oct 2009 TM01 Termination of appointment of David Saville as a director
04 Aug 2009 288a Director appointed mrs lucy pepita whittome
06 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Feb 2009 88(2) Ad 09/12/08\gbp si 13310@1=13310\gbp ic 25458/38768\
14 Jan 2009 287 Registered office changed on 14/01/2009 from avonside grange road bidford on avon warwickshire B50 4BY
08 Jan 2009 AA Accounts for a small company made up to 30 September 2008
01 Dec 2008 88(2) Ad 01/10/08\gbp si 23808@1=23808\gbp ic 182026/205834\