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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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 1st and 2nd Floor of Attwood House John Comyn Drive Worcester WR3 7NS England to 71 Graham Road Malvern WR14 2JS on 5 October 2023
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06 Jul 2023 |
PSC02 |
Notification of Tulo Group Holdings Limited as a person with significant control on 28 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 28 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Dyball as a director on 31 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Paul John William Fox on 21 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Gareth Rushton as a director on 30 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Paul Wainwright as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Paul John William Fox as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Gareth Rushton as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Andrew Dyball as a director on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ United Kingdom to 1st and 2nd Floor of Attwood House John Comyn Drive Worcester WR3 7NS on 21 March 2022
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21 Mar 2022 |
PSC02 |
Notification of Dyball Associates Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Jake Andrew Brown as a person with significant control on 21 March 2022
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16 Feb 2022 |
CERTNM |
Company name changed avro commercial shipping LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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