AVALON DISTRIBUTION LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 New

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11/06/2511 June 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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05/02/255 February 2025 Termination of appointment of Isobel Nathalie Hughes as a director on 2024-12-31

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13/11/2413 November 2024 Appointment of Ms Isobel Nathalie Hughes as a director on 2024-11-04

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04/11/244 November 2024 Termination of appointment of Isobel Nathalie Hughes as a director on 2024-11-04

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01/05/241 May 2024

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01/05/241 May 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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23/04/2423 April 2024

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23/04/2423 April 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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08/01/248 January 2024 Director's details changed for Mr Richard Allen-Turner on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr James Lewis Taylor on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr David Palmer-Brown on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Robert William Aslett on 2024-01-08

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08/06/238 June 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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08/06/238 June 2023

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08/06/238 June 2023

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08/06/238 June 2023

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12/04/2312 April 2023 Registration of charge 066418870004, created on 2023-04-06

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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17/04/2017 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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17/04/2017 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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09/04/209 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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09/04/209 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/04/1929 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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29/04/1929 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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29/04/1929 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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08/04/198 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR

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22/02/1922 February 2019 DIRECTOR APPOINTED MR DAVID PALMER-BROWN

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON

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05/04/185 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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05/04/185 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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22/11/1722 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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22/11/1722 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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02/02/172 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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02/02/172 February 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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03/01/173 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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03/01/173 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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07/12/167 December 2016 DIRECTOR APPOINTED MR TIM ROBINSON

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066418870003

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013

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08/08/138 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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19/04/1319 April 2013 ALTER ARTICLES 28/03/2013

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1223 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR APPOINTED MR JAMES MOWLL

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17/08/1217 August 2012 DIRECTOR APPOINTED MISS CELINE MELLER

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/09/117 September 2011 SECTION 519

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27/07/1127 July 2011 DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD

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27/07/1127 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 09/07/2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL NATHALIE HUGHES / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 09/07/2010

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1022 March 2010 PREVSHO FROM 31/07/2009 TO 30/06/2009

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15/12/0915 December 2009 DIRECTOR APPOINTED ROBERT WILLIAM ASLETT

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT

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09/01/099 January 2009 DIRECTOR APPOINTED ISOBEL NATHALIE HUGHES

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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