AVALON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 03/02/253 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Satisfaction of charge 3 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 1 in full |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/04/1813 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED AVALON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/03/148 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN PHILPOT / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILPOT / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN PHILPOT / 01/10/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 75 SOUTH STREET SOUTH MOLTON DEVON EX36 4AG |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | COMPANY NAME CHANGED AVALON COUNTRY COTTAGES LIMITED CERTIFICATE ISSUED ON 28/07/95 |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 3BD |
| 15/07/9415 July 1994 | AUDITOR'S RESIGNATION |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/10 |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 12/02/93; CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | COMPANY NAME CHANGED MEDIA PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 05/11/915 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/91 |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/894 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: STERLING HOUSE 60-62 KINGS ROAD READING BERKSHIRE RG1 3AA |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: THE OLD BARN WOOLHAMPTON BERKSHIRE |
| 28/09/8828 September 1988 | AUDITOR'S RESIGNATION |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/12/837 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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