AVANT ESTATES LIMITED

Company number 04113703

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
13 Nov 2018	TM01	Termination of appointment of Glyn David Mabey as a director on 10 August 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 27 April 2018	(11 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
19 Sep 2017	MR04	Satisfaction of charge 041137030020 in full	(4 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(16 pages)
27 Jun 2017	TM01	Termination of appointment of Jonathan Ross Brodie as a director on 30 November 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	(25 pages)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
13 Jun 2016	AP01	Appointment of Mr David Jonathan Knight as a director on 29 April 2016	(2 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AP01	Appointment of Scott Varley as a director on 8 January 2016	(2 pages)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/12/2015	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 2	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Glyn David Mabey as a director on 1 November 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Jonathan Ross Brodie on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
26 Oct 2015	CERTNM	Company name changed gladedale estates LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	(3 pages)