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AVON DOOR & LOCK COMPANY LIMITED

Company number 05309263

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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)
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 30 December 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
22 Sep 2022 AA Micro company accounts made up to 30 December 2021
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
03 Nov 2021 AD01 Registered office address changed from 3rd Floor 6 Gay Street Bath Somerset BA1 2PH England to 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP on 3 November 2021
29 Sep 2021 AA Micro company accounts made up to 30 December 2020
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
18 Dec 2020 AA Micro company accounts made up to 30 December 2019
20 Dec 2019 AA Micro company accounts made up to 30 December 2018
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from Sterling House Upper Bristol Road Bath Somerset BA1 3AN United Kingdom to 3rd Floor 6 Gay Street Bath Somerset BA1 2PH on 25 January 2018
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AD01 Registered office address changed from 27 & 28 Monmouth Street Bath Somerset BA1 2AP to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016
21 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100