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AVON SPECIALIST EQUIPMENT LTD

Company number 07892997

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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)
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
20 Nov 2023 PSC04 Change of details for Jeffrey Stuart Mason as a person with significant control on 17 April 2023
20 Nov 2023 PSC07 Cessation of Sarah Mason as a person with significant control on 17 April 2023
16 Nov 2023 PSC04 Change of details for Jeffrey Stuart Mason as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Jeffrey Stuart Mason on 16 November 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2023 SH06 Cancellation of shares. Statement of capital on 17 April 2023
  • GBP 1
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015