AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Director's details changed for Ms Gemma Conlon on 2024-08-19 |
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 |
26/03/2526 March 2025 | Director's details changed for Mr Peter Jackson on 2025-03-26 |
18/12/2418 December 2024 | Micro company accounts made up to 2023-12-31 |
16/12/2416 December 2024 | Appointment of Kirsten Wildman as a director on 2024-12-16 |
16/12/2416 December 2024 | Termination of appointment of Lewin Roy Dumper as a director on 2024-12-16 |
05/06/245 June 2024 | Appointment of Mr Peter Jackson as a director on 2024-06-05 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-09-01 |
06/11/236 November 2023 | Termination of appointment of Louise Hyde as a secretary on 2023-09-01 |
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 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
11/04/1911 April 2019 | DIRECTOR APPOINTED MR LEWIN ROY DUMPER |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID |
25/10/1825 October 2018 | SECRETARY APPOINTED MS LOUISE HYDE |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE MILLER |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
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 |
19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE KINGS CROSS LONDON |
19/01/1719 January 2017 | DIRECTOR APPOINTED MS JOYCE FERGUSON |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK |
30/11/1630 November 2016 | SECRETARY APPOINTED CLARE MILLER |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON |
22/02/1622 February 2016 | SECRETARY APPOINTED MS ANGELA MARIA DRUM |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON |
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 |
13/10/1513 October 2015 | 14/09/15 NO MEMBER LIST |
12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015 |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
22/04/1522 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN WOODCOCK |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE |
10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/10/1424 October 2014 | 14/09/14 NO MEMBER LIST |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ELIA |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW |
21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/11/1325 November 2013 | DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON |
15/11/1315 November 2013 | DIRECTOR APPOINTED MR FRANCESCO GIUSEPPE ELIA |
16/09/1316 September 2013 | 14/09/13 NO MEMBER LIST |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
02/04/132 April 2013 | FIRST GAZETTE |
06/01/136 January 2013 | ALTER ARTICLES 27/11/2012 |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
26/09/1226 September 2012 | 14/09/12 NO MEMBER LIST |
09/07/129 July 2012 | SECRETARY APPOINTED DEBORAH UPTON |
25/05/1225 May 2012 | DIRECTOR APPOINTED ADRAIN SHAW |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOWNSHEND |
12/10/1112 October 2011 | 14/09/11 NO MEMBER LIST |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND |
06/10/116 October 2011 | DIRECTOR APPOINTED ALAN CHARLES TOWNSHEND |
27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
31/08/1131 August 2011 | DIRECTOR APPOINTED ANDREW DOYLEND |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM SECONF FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU13DA |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA PAINTER |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE |
19/05/1119 May 2011 | SECRETARY APPOINTED ANGELA JUNE FIRMAN |
01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
27/10/1027 October 2010 | 14/09/10 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 08/12/2009 |
14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
14/10/0914 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 14/09/09 |
15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 28/08/2009 |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFAUR / 28/02/2009 |
09/04/099 April 2009 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR |
02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA NOON |
12/11/0812 November 2008 | EXEMPTION FROM APPOINTING AUDITORS |
12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
21/09/0721 September 2007 | SECRETARY RESIGNED |
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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