AVALON GLEN
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-03-31 |
| 22/02/2422 February 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 |
| 22/02/2422 February 2024 | Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 06/07/236 July 2023 | Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-06 |
| 22/06/2322 June 2023 | Termination of appointment of Adam Pearce as a director on 2023-05-01 |
| 13/05/2313 May 2023 | Second filing for the appointment of Mr Adam Pearce as a director |
| 04/05/234 May 2023 | |
| 02/05/232 May 2023 | Appointment of Mr Adam Pearce as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Registered office address changed from 9 Beddau Way Caerphilly Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-03-21 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | SECTION 519 |
| 21/01/1021 January 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | SECT 519 |
| 11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DHM CONSULTANCY LIMITED / 10/01/2010 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM HEOL-TY ABERAMAN ABERAMAN ABERDARE CF44 6RF |
| 01/03/081 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RE-CLASS SHARES 01/03/07 |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 01/03/071 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/03/071 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/03/071 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ARTICLES OF ASSOCIATION |
| 16/07/0416 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | AMENDING 88(2)R |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 01/12/97 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 01/12/97 |
| 02/01/982 January 1998 | S95 01/12/97 |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | £ NC 317278/318874 01/12/97 |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: HEOL TY ABERAMAN ABERDARE CF44 6LX |
| 16/02/9516 February 1995 | NC INC ALREADY ADJUSTED 19/12/94 |
| 16/02/9516 February 1995 | VARYING SHARE RIGHTS AND NAMES 19/12/94 |
| 07/02/957 February 1995 | S-DIV 19/12/94 |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | CONVERSION 22/12/94 |
| 10/01/9510 January 1995 | CONVE 22/12/94 |
| 10/01/9510 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 03/01/953 January 1995 | COMPANY NAME CHANGED CELTIC ENERGY LIMITED CERTIFICATE ISSUED ON 03/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | ALTER MEM AND ARTS 07/12/94 |
| 21/11/9421 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | COMPANY NAME CHANGED FILBUK 349 LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 08/06/948 June 1994 | Certificate of change of name |
| 10/01/9410 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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