AVALON CLIMATE ENGINEERING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-08 with updates

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-08 with updates

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-08 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/02/2217 February 2022 Confirmation statement made on 2022-01-08 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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14/08/1914 August 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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25/06/1825 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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10/07/1710 July 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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07/07/167 July 2016 31/01/16 UNAUDITED ABRIDGED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURSTON / 06/10/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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