AVO DISTRIBUTION GROUP LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVO DISTRIBUTION GROUP LTD.

Company number 12922585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC05	Change of details for Ava Munch Limited as a person with significant control on 1 September 2022	View PDF Change of details for Ava Munch Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from 53 Witham Road Black Notley Braintree CM77 8LQ England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 12 September 2022	View PDF Registered office address changed from 53 Witham Road Black Notley Braintree CM77 8LQ England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CH01	Director's details changed for Mr Micheal John Mulvaney on 1 September 2022	View PDF Director's details changed for Mr Micheal John Mulvaney on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	PSC07	Cessation of Michael Mulvaney as a person with significant control on 6 June 2022	View PDF Cessation of Michael Mulvaney as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC05	Change of details for Ava Munch Limited as a person with significant control on 6 June 2022	View PDF Change of details for Ava Munch Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MR01	Registration of charge 129225850002, created on 8 April 2022	View PDF Registration of charge 129225850002, created on 8 April 2022 - link opens in a new window - 18 pages (18 pages)
20 Apr 2022	MR01	Registration of charge 129225850003, created on 8 April 2022	View PDF Registration of charge 129225850003, created on 8 April 2022 - link opens in a new window - 41 pages (41 pages)
05 Apr 2022	PSC02	Notification of Ava Munch Limited as a person with significant control on 3 March 2022	View PDF Notification of Ava Munch Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	MR01	Registration of charge 129225850001, created on 18 March 2022	View PDF Registration of charge 129225850001, created on 18 March 2022 - link opens in a new window - 35 pages (35 pages)
03 Jul 2021	TM01	Termination of appointment of Bernard Mafuleka as a director on 25 June 2021	View PDF Termination of appointment of Bernard Mafuleka as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 May 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC07	Cessation of Mr Michael Mulvaney as a person with significant control on 24 May 2021	View PDF Cessation of Mr Michael Mulvaney as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC05	Change of details for Frankton Group Ltd. as a person with significant control on 24 May 2021	View PDF Change of details for Frankton Group Ltd. as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Michael Mulvaney as a person with significant control on 24 May 2021	View PDF Notification of Michael Mulvaney as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Bernard Mafuleka as a director on 17 April 2021	View PDF Appointment of Mr Bernard Mafuleka as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD01	Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP United Kingdom to 53 Witham Road Black Notley Braintree CM77 8LQ on 18 February 2021	View PDF Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP United Kingdom to 53 Witham Road Black Notley Braintree CM77 8LQ on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

Filter by category