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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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Commotex Holdings Limited as a person with significant control on 27 April 2018
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Aug 2023 |
PSC05 |
Change of details for Avro Commercial Energy Limited as a person with significant control on 18 May 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 55 Colmore Row Birmingham B3 2AA on 4 August 2023
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07 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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18 May 2022 |
CERTNM |
Company name changed avro commercial energy trading LTD\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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25 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-10
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10 Jul 2018 |
PSC02 |
Notification of Avro Commercial Energy Limited as a person with significant control on 27 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 30 April 2018
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27 Apr 2018 |
AP01 |
Appointment of Mr Jake Andrew Brown as a director on 27 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Andrew Dyball as a director on 27 April 2018
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27 Apr 2018 |
TM02 |
Termination of appointment of Dyball Associates Ltd as a secretary on 27 April 2018
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27 Apr 2018 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 27 April 2018
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26 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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