AVALON DEVELOPMENT MANAGEMENT LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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22/08/2422 August 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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10/02/2010 February 2020 30/06/19 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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15/11/1815 November 2018 30/06/18 UNAUDITED ABRIDGED

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM WALTER HOUSE 418-422 STRAND LONDON WC2R 0PT

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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08/03/128 March 2012 30/06/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 30/06/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BERSEY HUGHES / 29/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE MARGARET HUGHES / 29/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BERSEY HUGHES / 29/10/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE MARGARET HUGHES / 12/05/2010

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19/05/1019 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/03/104 March 2010 30/06/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 30/06/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY EDWARDS

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05/09/085 September 2008 DIRECTOR APPOINTED MRS ANN-LOUISE MARGARET HUGHES

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN ROGERS

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15/05/0815 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0431 August 2004 AMENDING RES 10/08/04 COR NAME

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16/08/0416 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST

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29/07/0429 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 COMPANY NAME CHANGED BLAKEDEW 506 LIMITED CERTIFICATE ISSUED ON 29/06/04

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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