AVANT HOMES (SCOTLAND MK) LIMITED

Company number SC121949

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr David Jonathan Knight on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	CERTNM	Company name changed manor kingdom (scotland) LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	(3 pages)
23 Oct 2015	AD01	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015	(1 page)
29 Sep 2015	MR01	Registration of charge SC1219490065, created on 29 September 2015	(12 pages)
21 Sep 2015	MR01	Registration of charge SC1219490064, created on 18 September 2015	(12 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 May 2015	MR04	Satisfaction of charge SC1219490058 in full	(1 page)
08 May 2015	MR04	Satisfaction of charge SC1219490059 in full	(1 page)
27 Apr 2015	MR01	Registration of charge SC1219490061, created on 9 April 2015	(11 pages)
27 Apr 2015	MR01	Registration of charge SC1219490062, created on 8 April 2015	(11 pages)
22 Apr 2015	MR01	Registration of charge SC1219490059, created on 2 April 2015	(22 pages)
22 Apr 2015	MR01	Registration of charge SC1219490058, created on 2 April 2015	(50 pages)
14 Apr 2015	MR04	Satisfaction of charge SC1219490056 in full	(4 pages)
14 Apr 2015	MR04	Satisfaction of charge SC1219490057 in full	(4 pages)
10 Apr 2015	MR01	Registration of charge SC1219490060, created on 2 April 2015	(51 pages)
10 Apr 2015	MR01	Registration of charge SC1219490063, created on 2 April 2015	(23 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014	(19 pages)
12 Jan 2015	AP01	Appointment of Mr Jonathan David Ford as a director on 12 December 2014	(3 pages)
08 Jan 2015	TM01	Termination of appointment of a director	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Alexander Leicester as a director on 16 December 2014	(2 pages)