Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2023 |
PSC05 |
Change of details for Avante Holdings Limited as a person with significant control on 6 April 2021
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29 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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05 May 2022 |
PSC02 |
Notification of Avante Holdings Limited as a person with significant control on 6 April 2021
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2021 |
AD01 |
Registered office address changed from Gooch Collett Way Southmead Park Didcot Oxon OX11 7PR to Cotswold Business Village Unit 6 Business Village London Road Moreton-in-Marsh GL56 0PS on 10 May 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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30 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2020 |
PSC07 |
Cessation of Edward Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Roy Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Bonnie Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Anita Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Guy Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Barbara Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Rachel Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Benjamin Dunham as a person with significant control on 6 April 2016
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