AVALON FACTUAL LIMITED

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Company Documents

DateDescription
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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11/06/2511 June 2025 New

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25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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

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01/05/241 May 2024

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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 updates

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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 Jonathan Murray Thoday 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 Richard Allen-Turner 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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09/06/239 June 2023

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09/06/239 June 2023

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09/06/239 June 2023

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09/06/239 June 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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12/04/2312 April 2023 Registration of charge 079235580004, 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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04/05/204 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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04/05/204 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 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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09/05/199 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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09/05/199 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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09/05/199 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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09/05/199 May 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, WITH 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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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05/04/185 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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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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04/07/174 July 2017 COMPANY NAME CHANGED AVALON FACTUAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/17

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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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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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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 079235580003

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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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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 Annual return made up to 25 January 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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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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

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

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR APPOINTED GRAINNE PERKINS

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04/12/124 December 2012 DIRECTOR APPOINTED MR ROBERT WILLIAM ASLETT

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17/10/1217 October 2012 DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD

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17/10/1217 October 2012 DIRECTOR APPOINTED MR JAMES MOWLL

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ISSACS / 29/06/2012

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03/10/123 October 2012 DIRECTOR APPOINTED MR JAMIE ISSACS

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28/09/1228 September 2012 DIRECTOR APPOINTED MR RICHARD ALLEN-TURNER

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28/09/1228 September 2012 DIRECTOR APPOINTED MR JON THODAY

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

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/1214 May 2012 05/03/12 STATEMENT OF CAPITAL GBP 100.00

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24/04/1224 April 2012 CURREXT FROM 31/01/2013 TO 30/06/2013

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20/03/1220 March 2012 VARYING SHARE RIGHTS AND NAMES

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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