AVANT-GARDE CONSTRUCTION GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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18/11/2418 November 2024 Change of details for Mr Lukasz Cieniawski as a person with significant control on 2024-11-08

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18/11/2418 November 2024 Director's details changed for Mr Lukasz Cieniawski on 2024-11-08

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11/11/2411 November 2024 Registered office address changed from Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF United Kingdom to 398 Coast Road Pevensey Bay East Sussex BN24 6NY on 2024-11-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-10-31

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19/12/2319 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-10-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/05/217 May 2021 31/10/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ CIENIAWSKI

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08/01/218 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/05/206 May 2020 31/10/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM BLUEBELLS GLYNLEIGH ROAD HANKHAM PEVENSEY BN24 5BJ UNITED KINGDOM

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ CIENIAWSKI / 02/03/2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ CIENIAWSKI / 01/03/2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOKES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR TRAVIS JAMES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS JAMES / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ CIENIAWSKI / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS JAMES / 01/03/2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MR TRAVIS JAMES

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02/02/182 February 2018 DIRECTOR APPOINTED MR LUKASZ CIENIAWSKI

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR LUKASZ CIENIAWSKI

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23/10/1723 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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