Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVON UTILITIES AND GENERATION LTD

Company number 11151765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Feb 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 AA Unaudited abridged accounts made up to 31 January 2025
View PDF Unaudited abridged accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
20 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023 AP01 Appointment of Mr David Alan Owen as a director on 18 July 2023
View PDF Appointment of Mr David Alan Owen as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020 AD01 Registered office address changed from Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Unit 1 Mouldings Green Kenilworth Road Meriden Coventry CV7 7LJ on 25 August 2020
View PDF Registered office address changed from Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Unit 1 Mouldings Green Kenilworth Road Meriden Coventry CV7 7LJ on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020 TM01 Termination of appointment of James Raymond John Beck as a director on 7 July 2020
View PDF Termination of appointment of James Raymond John Beck as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020 TM02 Termination of appointment of James Beck as a secretary on 7 July 2020
View PDF Termination of appointment of James Beck as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020 AD01 Registered office address changed from Unit 2, Bird Industrial Park, Ocktcom Ltd Station Road Stratford-upon-Avon CV37 8RP United Kingdom to Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP on 2 June 2020
View PDF Registered office address changed from Unit 2, Bird Industrial Park, Ocktcom Ltd Station Road Stratford-upon-Avon CV37 8RP United Kingdom to Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP on 2 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020 AP01 Appointment of Mr Mathew Jones as a director on 17 April 2020
View PDF Appointment of Mr Mathew Jones as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020 TM01 Termination of appointment of Caroline Elizabeth Beck as a director on 8 April 2020
View PDF Termination of appointment of Caroline Elizabeth Beck as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019 AA Micro company accounts made up to 31 January 2019
View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 May 2018
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019 PSC07 Cessation of James Raymond John Beck as a person with significant control on 31 May 2018
View PDF Cessation of James Raymond John Beck as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019 PSC07 Cessation of Caroline Elizabeth Beck as a person with significant control on 31 May 2018
View PDF Cessation of Caroline Elizabeth Beck as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)