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AV DISTRIBUTION LTD

Company number 05385699

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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)
13 Dec 2021 AD01 Registered office address changed from Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW England to Holgate Park Drive York YO26 4GN on 13 December 2021
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 MR01 Registration of charge 053856990003, created on 29 March 2019
01 Apr 2019 AD01 Registered office address changed from Unit 5 the Sidings Newline Ind Est Bacup Lancashire OL13 9RW to Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW on 1 April 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Dec 2018 MR01 Registration of charge 053856990002, created on 14 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 053856990001, created on 28 February 2014
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Jon Gilbert as a director on 3 November 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012