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AVANT ESTATES LIMITED

Company number 04113703

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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)
07 Jan 2015 MR04 Satisfaction of charge 13 in full
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AP01 Appointment of Mr Jonathan David Ford as a director on 12 December 2014
30 Dec 2014 AP01 Appointment of Mr Alexander Leicester as a director on 12 December 2014
30 Dec 2014 AP01 Appointment of Mr Ben Gearing as a director on 12 December 2014
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
18 Dec 2014 MR01 Registration of charge 041137030019, created on 12 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
25 Oct 2014 MR01 Registration of charge 041137030018, created on 7 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 MR01 Registration of charge 041137030017
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 15
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
22 Mar 2012 MG01 Duplicate mortgage certificatecharge no:9
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4