AVONHEAD DESIGN LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
17/02/2517 February 2025 | Micro company accounts made up to 2024-05-31 |
20/08/2420 August 2024 | Termination of appointment of Sukhjeet Kaur Dayal as a secretary on 2024-08-01 |
20/08/2420 August 2024 | Appointment of Mrs Sukhjeet Kaur Dayal as a director on 2024-08-20 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/11/2330 November 2023 | Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-30 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
12/07/2312 July 2023 | Change of details for Mr Ravinder Dayal as a person with significant control on 2023-07-12 |
26/06/2326 June 2023 | Micro company accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/02/2322 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/02/2217 February 2022 | Micro company accounts made up to 2021-05-31 |
30/07/2130 July 2021 | Director's details changed for Ravinder Dayal on 2021-07-30 |
30/07/2130 July 2021 | Change of details for Mr Ravinder Dayal as a person with significant control on 2021-07-30 |
30/07/2130 July 2021 | Director's details changed for Ravinder Dayal on 2021-07-30 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER DAYAL / 18/02/2019 |
18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 13TH FLOOR, ONE CROYDON C/O SABLE INTERNATIONAL 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RAVINDER DAYAL / 18/02/2019 |
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND LEVEL CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/05/1623 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER DAYAL / 02/08/2013 |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY SUKHVINDER DAYAL |
27/06/1327 June 2013 | SECRETARY APPOINTED MRS SUKHJEET KAUR DAYAL |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUKHVINDER KAUR TALWANDI / 22/11/2011 |
23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER DAYAL / 12/04/2011 |
21/09/1021 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER DAYAL / 04/05/2010 |
23/10/0923 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
19/05/0919 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
13/08/0713 August 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
10/07/0710 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
15/05/0615 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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