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AVALON PLASTICS LIMITED

Company number 04932732

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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)
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 12,188
23 May 2023 MR05 All of the property or undertaking has been released from charge 3
23 May 2023 MR05 All of the property or undertaking has been released from charge 4
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to in article 17.3(c) may only be exercised a period 10/05/2023
22 May 2023 AA Full accounts made up to 30 November 2022
12 May 2023 AP03 Appointment of Mrs Bambi Hyde as a secretary on 4 May 2023
12 May 2023 TM02 Termination of appointment of Helen Sarah Jones as a secretary on 4 May 2023
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 11,275
11 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 11,478
12 May 2022 AA Full accounts made up to 30 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Richard David Charles Winterbottom on 28 June 2021
23 Nov 2021 CH01 Director's details changed for Mr Keith Butler on 23 November 2021
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 10,862
29 Apr 2021 AA Full accounts made up to 30 November 2020
29 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 10,342
19 May 2020 AA Full accounts made up to 30 November 2019
29 Apr 2020 SH03 Purchase of own shares.
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 9,654
30 May 2019 AA Full accounts made up to 30 November 2018