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ABVR FINANCE LIMITED

Company number 10598231

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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)
19 Nov 2025	AD02	Register inspection address has been changed from Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Units 1-2 Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL	View PDF Register inspection address has been changed from Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Units 1-2 Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL - link opens in a new window - 1 page (1 page)
19 Nov 2025	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL	View PDF Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL - link opens in a new window - 1 page (1 page)
24 Oct 2025	AA01	Previous accounting period extended from 28 February 2025 to 24 August 2025	View PDF Previous accounting period extended from 28 February 2025 to 24 August 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025	TM01	Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025	View PDF Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025	AP01	Appointment of Mr Nicholas John Trowell as a director on 26 June 2025	View PDF Appointment of Mr Nicholas John Trowell as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	RP04AP01	Second filing for the appointment of Mr Martin Richard Letza as a director	View PDF Second filing for the appointment of Mr Martin Richard Letza as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2025	RP04AP01	Second filing for the appointment of M Martin Richard Letza as a director	View PDF Second filing for the appointment of M Martin Richard Letza as a director - link opens in a new window - 3 pages (3 pages)
30 May 2025	TM01	Termination of appointment of David Francis Harris as a director on 28 May 2025	View PDF Termination of appointment of David Francis Harris as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025	TM01	Termination of appointment of Chris Graham as a director on 28 May 2025	View PDF Termination of appointment of Chris Graham as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025	AP01	Appointment of Martin Letza as a director on 13 April 2025 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2025	View PDF Appointment of Martin Letza as a director on 13 April 2025 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	TM01	Termination of appointment of Oliver John Tudor Jones as a director on 13 April 2025	View PDF Termination of appointment of Oliver John Tudor Jones as a director on 13 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	TM01	Termination of appointment of David Martin James Scarborough as a director on 13 April 2025	View PDF Termination of appointment of David Martin James Scarborough as a director on 13 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	TM01	Termination of appointment of Gregory Ian Macleod as a director on 13 April 2025	View PDF Termination of appointment of Gregory Ian Macleod as a director on 13 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	TM01	Termination of appointment of Pria Dipak Khot as a director on 13 April 2025	View PDF Termination of appointment of Pria Dipak Khot as a director on 13 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	TM02	Termination of appointment of Pria Dipak Khot as a secretary on 13 April 2025	View PDF Termination of appointment of Pria Dipak Khot as a secretary on 13 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	AP01	Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025	View PDF Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	AP01	Appointment of Chris Graham as a director on 13 April 2025	View PDF Appointment of Chris Graham as a director on 13 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	AP01	Appointment of Mr David Francis Harris as a director on 13 April 2025	View PDF Appointment of Mr David Francis Harris as a director on 13 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	AD01	Registered office address changed from 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 14 April 2025	View PDF Registered office address changed from 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 14 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025	PSC05	Change of details for Abvr Holdings Limited as a person with significant control on 5 November 2020	View PDF Change of details for Abvr Holdings Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	MR04	Satisfaction of charge 105982310002 in full	View PDF Satisfaction of charge 105982310002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 16 pages (16 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 44 pages (44 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)

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ABVR FINANCE LIMITED

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