AVAYLER TRADING LIMITED filing history - Find and update company information

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AVAYLER TRADING LIMITED

Company number 13312566

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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)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ 26/10/2023	View PDF Resolutions RES13 ‐ 26/10/2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Aug 2023	AP01	Appointment of Mr Christopher Mcshane as a director on 14 August 2023	View PDF Appointment of Mr Christopher Mcshane as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 26 pages (26 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC02	Notification of Avayler Holdings Limited as a person with significant control on 24 March 2023	View PDF Notification of Avayler Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Halfords Autocentres Limited as a person with significant control on 24 March 2023	View PDF Cessation of Halfords Autocentres Limited as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CERTNM	Company name changed halfords software services division LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed halfords software services division LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Andrew John Randall as a director on 7 October 2022	View PDF Termination of appointment of Andrew John Randall as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022	View PDF Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Loraine Woodhouse as a director on 16 June 2022	View PDF Termination of appointment of Loraine Woodhouse as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 600,000	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Andrew John Randall as a director on 13 April 2021	View PDF Appointment of Mr Andrew John Randall as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Timothy Joseph Gerard O'gorman as a director on 13 April 2021	View PDF Termination of appointment of Timothy Joseph Gerard O'gorman as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Loraine Woodhouse as a director on 13 April 2021	View PDF Appointment of Loraine Woodhouse as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Graham Barry Stapleton as a director on 13 April 2021	View PDF Appointment of Mr Graham Barry Stapleton as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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