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AVON MARINA HOLDINGS LIMITED

Company number 12273631

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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)
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Mr Peter George Clarke on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mrs Christine Sylvia Clarke as a person with significant control on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Peter George Clarke on 23 February 2022
23 Feb 2022 PSC01 Notification of Christine Sylvia Clarke as a person with significant control on 12 February 2020
25 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
21 Oct 2021 AA Micro company accounts made up to 31 March 2021
13 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 200
19 Feb 2020 AD01 Registered office address changed from Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom to Hypro Marine Mount Pleasant Lane Lymington Hampshire SO41 8LS on 19 February 2020
25 Oct 2019 PSC04 Change of details for Mr Peter George Clark as a person with significant control on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mr Peter George Clark on 25 October 2019
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 100