AVANTI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Notification of Dawn Evans as a person with significant control on 2024-08-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Michael O'brien as a director on 2024-07-01 |
| 24/08/2424 August 2024 | Termination of appointment of Lee Andrew Scott as a director on 2024-07-01 |
| 24/08/2424 August 2024 | Cessation of Lee Andrew Scott as a person with significant control on 2024-07-01 |
| 24/07/2424 July 2024 | Registration of charge 091423330004, created on 2024-07-08 |
| 23/07/2423 July 2024 | Registered office address changed from Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG England to 64 Drake Street Rochdale OL16 1PA on 2024-07-23 |
| 24/01/2424 January 2024 | Termination of appointment of Phillip James Bentham as a director on 2024-01-12 |
| 24/01/2424 January 2024 | Cessation of Phillip James Bentham as a person with significant control on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Registration of charge 091423330003, created on 2023-11-08 |
| 02/10/232 October 2023 | Registered office address changed from Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester England to Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG on 2023-10-02 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Satisfaction of charge 091423330002 in full |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 11/08/2311 August 2023 | Registration of charge 091423330002, created on 2023-07-25 |
| 25/07/2325 July 2023 | Satisfaction of charge 091423330001 in full |
| 09/05/239 May 2023 | Registered office address changed from Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester on 2023-05-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Registration of charge 091423330001, created on 2022-11-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Termination of appointment of Mark Stara as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Unit 5 Knockerfield Farm Callow Hereford HR2 8BP England to Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS on 2021-10-01 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Change of details for Mr Lee Andrew Scott as a person with significant control on 2021-03-04 |
| 02/08/212 August 2021 | Change of details for Mr Lee Andrew Scott as a person with significant control on 2021-03-04 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/07/2130 July 2021 | Notification of Phillip James Bentham as a person with significant control on 2021-03-04 |
| 30/07/2130 July 2021 | Change of details for Mr Lee Andrew Scott as a person with significant control on 2021-03-04 |
| 30/07/2130 July 2021 | Appointment of Mr Phillip James Bentham as a director on 2021-03-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR MARK STARA |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHWICK |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED EMIRATES RENEWABLE ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUALSURV INTERNATIONAL LTD |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 23/07/1923 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2019 |
| 23/07/1923 July 2019 | CESSATION OF DAVID JOHN FISHWICK AS A PSC |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FISHWICK |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PREBEN POULSEN |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 22/08/1422 August 2014 | COMPANY NAME CHANGED E R E Q LIMITED CERTIFICATE ISSUED ON 22/08/14 |
| 22/08/1422 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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