AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Ms Gemma Conlon on 2024-08-19

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Peter Jackson on 2025-03-26

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18/12/2418 December 2024 Micro company accounts made up to 2023-12-31

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16/12/2416 December 2024 Appointment of Kirsten Wildman as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Lewin Roy Dumper as a director on 2024-12-16

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05/06/245 June 2024 Appointment of Mr Peter Jackson as a director on 2024-06-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-09-01

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06/11/236 November 2023 Termination of appointment of Louise Hyde as a secretary on 2023-09-01

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06/11/236 November 2023 Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-11-06

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR APPOINTED MR LEWIN ROY DUMPER

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID

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25/10/1825 October 2018 SECRETARY APPOINTED MS LOUISE HYDE

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY CLARE MILLER

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CLARION HOUSING TWO PANCRAS SQUARE KING'S CROSS LONDON N1C 4AG ENGLAND

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE KINGS CROSS LONDON

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19/01/1719 January 2017 DIRECTOR APPOINTED MS JOYCE FERGUSON

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK

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30/11/1630 November 2016 SECRETARY APPOINTED CLARE MILLER

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/02/1622 February 2016 DIRECTOR APPOINTED MR AUSTEN BARRY REID

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON

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22/02/1622 February 2016 SECRETARY APPOINTED MS ANGELA MARIA DRUM

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND

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13/10/1513 October 2015 14/09/15 NO MEMBER LIST

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12/10/1512 October 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE

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22/04/1522 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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15/04/1515 April 2015 DIRECTOR APPOINTED MR STEVEN JOHN WOODCOCK

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10/02/1510 February 2015 DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/10/1424 October 2014 14/09/14 NO MEMBER LIST

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ELIA

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW

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21/02/1421 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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25/11/1325 November 2013 DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON

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15/11/1315 November 2013 DIRECTOR APPOINTED MR FRANCESCO GIUSEPPE ELIA

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16/09/1316 September 2013 14/09/13 NO MEMBER LIST

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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06/01/136 January 2013 ALTER ARTICLES 27/11/2012

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN

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26/09/1226 September 2012 14/09/12 NO MEMBER LIST

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09/07/129 July 2012 SECRETARY APPOINTED DEBORAH UPTON

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25/05/1225 May 2012 DIRECTOR APPOINTED ADRAIN SHAW

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TOWNSHEND

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12/10/1112 October 2011 14/09/11 NO MEMBER LIST

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND

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06/10/116 October 2011 DIRECTOR APPOINTED ALAN CHARLES TOWNSHEND

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27/09/1127 September 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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31/08/1131 August 2011 DIRECTOR APPOINTED ANDREW DOYLEND

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM SECONF FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU13DA

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR LISA PAINTER

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE

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19/05/1119 May 2011 SECRETARY APPOINTED ANGELA JUNE FIRMAN

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/10/1027 October 2010 14/09/10

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 08/12/2009

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/10/0914 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/09/0922 September 2009 ANNUAL RETURN MADE UP TO 14/09/09

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 28/08/2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFAUR / 28/02/2009

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09/04/099 April 2009 DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA NOON

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12/11/0812 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 ANNUAL RETURN MADE UP TO 14/09/08

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21/09/0721 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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