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AVANT MOTOR ACCIDENT REPAIR NETWORK LTD

Company number 12769114

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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)
08 Jan 2024 AP01 Appointment of Mr Christopher Matthew Ryder as a director on 1 January 2024
22 Aug 2023 CH01 Director's details changed for Mr Mark Andrew Johnstone on 22 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
05 Jun 2023 AD01 Registered office address changed from Unit 9 Bradley Business Park Bradley Huddersfield HD2 1GN England to Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ on 5 June 2023
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
30 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 March 2021
12 May 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
25 Jan 2021 CH01 Director's details changed for Mr Peter William Stott on 25 January 2021
22 Jan 2021 AP01 Appointment of Mr Peter William Stott as a director on 27 July 2020
21 Jan 2021 PSC01 Notification of Peter William Stott as a person with significant control on 27 July 2020
13 Jan 2021 PSC07 Cessation of Avant Consult Ltd as a person with significant control on 27 July 2020
12 Jan 2021 PSC01 Notification of Mark Andrew Johnstone as a person with significant control on 27 July 2020
27 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted