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AVANTI SPACE LIMITED

Company number 05316540

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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)
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 AP01 Appointment of Mr Kyle David Whitehill as a director on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Natalie Mitchell as a director on 24 September 2019
29 May 2019 MR01 Registration of charge 053165400007, created on 24 May 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Nov 2018 MR01 Registration of charge 053165400006, created on 20 November 2018
01 Oct 2018 TM02 Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018
01 Oct 2018 AP03 Appointment of Natalie Mitchell as a secretary on 28 September 2018
01 Oct 2018 AP01 Appointment of Natalie Mitchell as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Patrick Willcocks as a director on 28 September 2018
02 Jul 2018 TM01 Termination of appointment of David James Bestwick as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Patrick Willcocks as a director on 30 June 2018
26 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
13 Apr 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of David John Williams as a director on 10 August 2017
17 Aug 2017 AA Full accounts made up to 30 June 2016
01 Feb 2017 MR01 Registration of charge 053165400005, created on 26 January 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
31 Mar 2016 TM01 Termination of appointment of Matthew John O'connor as a director on 31 March 2016
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100