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AVANT HOMES (ENGLAND) LIMITED

Company number 01043597

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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)
29 Jan 2020 AA Full accounts made up to 3 May 2019
12 Nov 2019 TM01 Termination of appointment of Adrian Lloyd Evans as a director on 11 November 2019
28 Oct 2019 MR01 Registration of charge 010435970385, created on 22 October 2019
13 Aug 2019 MR01 Registration of charge 010435970384, created on 7 August 2019
07 Aug 2019 AP01 Appointment of Mr Timothy James Brickley as a director on 6 August 2019
01 Aug 2019 AP01 Appointment of Mr Thomas Edward Roberts as a director on 1 August 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
20 Jun 2019 MR01 Registration of charge 010435970383, created on 17 June 2019
14 May 2019 MR01 Registration of charge 010435970382, created on 1 May 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
10 May 2019 MR01 Registration of charge 010435970381, created on 26 April 2019
01 May 2019 AP01 Appointment of Mr Adrian Lloyd Evans as a director on 1 October 2018
01 May 2019 TM01 Termination of appointment of Robert Anthony Slocombe as a director on 11 March 2019
01 May 2019 AP01 Appointment of Mr Chris Coley as a director on 11 March 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2019 MR01 Registration of charge 010435970380, created on 1 April 2019
07 Mar 2019 MR01 Registration of charge 010435970379, created on 4 March 2019
13 Nov 2018 TM01 Termination of appointment of Glyn David Mabey as a director on 10 August 2018
02 Oct 2018 MR01 Registration of charge 010435970378, created on 21 September 2018
27 Sep 2018 MR04 Satisfaction of charge 010435970370 in full
27 Sep 2018 MR04 Satisfaction of charge 010435970369 in full
13 Sep 2018 AA Full accounts made up to 27 April 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
16 Jul 2018 MR01 Registration of charge 010435970377, created on 2 July 2018
13 Jul 2018 MR01 Registration of charge 010435970376, created on 25 June 2018
09 Jul 2018 AP01 Appointment of Mr Stuart Rowlands as a director on 30 April 2018