AVON HEIGHTS PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Change of details for Mr Martin Charles Dexter as a person with significant control on 2025-08-24 |
| 05/08/255 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 08/01/258 January 2025 | Registered office address changed from Suite 132 123 Stratford Road Shirley Solihull West Midlands B90 3nd England to Apartment 5 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS on 2025-01-08 |
| 07/01/257 January 2025 | Change of details for Mr Martin Charles Dexter as a person with significant control on 2025-01-07 |
| 03/12/243 December 2024 | Appointment of Mr Martin Charles Dexter as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr Barry John Louis Newman as a director on 2024-12-03 |
| 03/12/243 December 2024 | Termination of appointment of Tracy Jane Fearn as a director on 2024-12-03 |
| 03/12/243 December 2024 | Notification of Martin Charles Dexter as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Cessation of Tracy Jane Fearn as a person with significant control on 2024-12-03 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 14/10/2314 October 2023 | Termination of appointment of Morten Illum as a director on 2023-10-13 |
| 07/07/237 July 2023 | Termination of appointment of Lynn Joan Tailford as a director on 2023-07-07 |
| 07/07/237 July 2023 | Registered office address changed from 6 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS England to Suite 132 123 Stratford Road Shirley Solihull West Midlands B90 3nd on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Ms Tracy Jane Fearn as a director on 2023-07-06 |
| 07/07/237 July 2023 | Notification of Tracy Jane Fearn as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Cessation of Lynn Joan Tailford as a person with significant control on 2023-07-07 |
| 26/03/2326 March 2023 | Appointment of Mr Morten Illum as a director on 2023-03-26 |
| 01/02/231 February 2023 | Registered office address changed from 429 Tachbrook Road Leamington Spa CV31 3DQ England to 6 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS on 2023-02-01 |
| 01/02/231 February 2023 | Notification of Lynn Joan Tailford as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mrs Lynn Joan Tailford as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Russell William Davis as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Cessation of Castle Homes of Warwick Developments as a person with significant control on 2021-02-22 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 23/10/2223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/01/202 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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