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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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Anthony Cook as a director on 21 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Daniel George Newett as a director on 21 March 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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25 Jul 2023 |
PSC02 |
Notification of Avant Homes (England) Limited as a person with significant control on 2 December 2022
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25 Jul 2023 |
PSC07 |
Cessation of Francis Joseph Laine as a person with significant control on 2 December 2022
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13 Dec 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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13 Dec 2022 |
TM02 |
Termination of appointment of Cavendish Secretaries Limited as a secretary on 2 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Combe Down Nursery Combe Road Combe Down Bath BA2 5HY England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Cara Loraine Larcombe-Laine as a director on 2 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Francis Joseph Laine as a director on 2 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Richard Paul Stenhouse as a director on 2 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Daniel George Newett as a director on 2 December 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jan 2022 |
AP01 |
Appointment of Mrs Cara Loraine Larcombe-Laine as a director on 10 December 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 30 July 2020
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11 Aug 2020 |
AP04 |
Appointment of Cavendish Secretaries Limited as a secretary on 30 July 2020
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