AVON AND BRUNSWICK HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 21-23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR APPOINTED MR MICHAEL JOHN GARLICK

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 07/09/15 NO MEMBER LIST

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 21 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY

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19/08/1519 August 2015 CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD

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19/08/1519 August 2015 APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR BASIL TREVOR MORGAN

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23/03/1523 March 2015 DIRECTOR APPOINTED MRS ANGELA CANTRELL

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 07/09/14 NO MEMBER LIST

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 07/09/13 NO MEMBER LIST

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 07/09/12 NO MEMBER LIST

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 07/09/11 NO MEMBER LIST

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIGHT

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01/06/111 June 2011 DIRECTOR APPOINTED MR IAN ROBERT STOCKWELL

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 07/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON BASIL HENRY TREVOR TREVOR MORGAN / 07/09/2010

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08/09/108 September 2010 07/09/10 NO MEMBER LIST

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HILARY WELLINGTON WRIGHT / 07/09/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 ANNUAL RETURN MADE UP TO 07/09/09

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 ANNUAL RETURN MADE UP TO 07/09/08

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 ANNUAL RETURN MADE UP TO 07/09/07

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19/09/0719 September 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 ANNUAL RETURN MADE UP TO 07/09/06

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 ANNUAL RETURN MADE UP TO 07/09/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 19 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY

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26/10/0426 October 2004 ANNUAL RETURN MADE UP TO 07/09/04

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 ANNUAL RETURN MADE UP TO 07/09/03

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 3 BRUNSWICK HOUSE GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HX

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 SECRETARY RESIGNED

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10/10/0210 October 2002 ANNUAL RETURN MADE UP TO 07/09/02

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 ANNUAL RETURN MADE UP TO 07/09/01

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 ANNUAL RETURN MADE UP TO 07/09/00

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 3 BRUNSWICK HOUSE GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HX

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99

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04/11/994 November 1999 ANNUAL RETURN MADE UP TO 07/09/99

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23/08/9923 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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29/09/9829 September 1998 ANNUAL RETURN MADE UP TO 07/09/98

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26/08/9826 August 1998 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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07/10/977 October 1997 ANNUAL RETURN MADE UP TO 07/09/97

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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09/10/969 October 1996 ANNUAL RETURN MADE UP TO 07/09/96

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04/06/964 June 1996 DIRECTOR RESIGNED

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 DIRECTOR RESIGNED

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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13/09/9513 September 1995 ANNUAL RETURN MADE UP TO 07/09/95

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01/03/951 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/951 March 1995 NEW DIRECTOR APPOINTED

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: AVON HOUSE GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HX

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/09/9414 September 1994 ANNUAL RETURN MADE UP TO 07/09/94

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/09/9329 September 1993 ANNUAL RETURN MADE UP TO 17/09/93

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/09/9230 September 1992 ANNUAL RETURN MADE UP TO 17/09/92

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/11/9120 November 1991 ANNUAL RETURN MADE UP TO 28/09/91

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25/03/9125 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/09/9028 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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