AVALANCHE CAPITAL LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewCessation of Andrew Roy Lockington as a person with significant control on 2025-08-01

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17/09/2517 September 2025 NewTermination of appointment of Andrew Roy Lockington as a director on 2025-08-01

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-07-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/09/2230 September 2022 Previous accounting period extended from 2022-01-31 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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27/07/2127 July 2021 Satisfaction of charge 093958250001 in full

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27/07/2127 July 2021 Registration of charge 093958250002, created on 2021-07-22

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINING

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093958250001

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30/04/2030 April 2020 31/01/20 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY LOCKINGTON / 17/02/2020

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17/02/2017 February 2020 CHANGE OF PARTICULARS FOR A PSC

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD IAIN ALASDAIR MACKINNON / 13/02/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS LOUGHRAN / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VINING / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY LOCKINGTON / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD IAIN ALASDAIR MACKINNON / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUGHRAN / 13/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS LOUGHRAN / 15/10/2019

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY LOCKINGTON / 15/10/2019

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD IAIN ALASDAIR MACKINNON / 15/10/2019

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07/01/207 January 2020 CESSATION OF LICEO INVESTMENTS LIMITED AS A PSC

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07/01/207 January 2020 CESSATION OF LOCH COULL LIMITED AS A PSC

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07/01/207 January 2020 CESSATION OF LUCHRAIN INVESTMENTS LIMITED AS A PSC

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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12/08/1912 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 10/07/19 STATEMENT OF CAPITAL GBP 375

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08/05/198 May 2019 31/01/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 18/03/19 STATEMENT OF CAPITAL GBP 300

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09/04/199 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/199 April 2019 ADOPT ARTICLES 18/03/2019

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04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL JOHN VINING

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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04/07/184 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017

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25/06/1825 June 2018 CESSATION OF ANDREW ROY LOCKINGTON AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LICEO INVESTMENTS LIMITED

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25/06/1825 June 2018 CESSATION OF CHRISTOPHER THOMAS LOUGHRAN AS A PSC

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25/06/1825 June 2018 CESSATION OF DONALD IAIN ALASDAIR MACKINNON AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCH COULL LIMITED

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCHRAIN INVESTMENTS LIMITED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS LOUGHRAN

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LOCKINGTON

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD IAIN ALASDAIR MACKINNON

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/04/1615 April 2016 SECOND FILING FOR FORM AP01

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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20/08/1520 August 2015 SECOND FILING FOR FORM AP01

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10/06/1510 June 2015 DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON

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02/06/152 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER LOUGHRAN

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02/06/152 June 2015 DIRECTOR APPOINTED MR DONALD MACKINNON

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01/06/151 June 2015 19/01/15 STATEMENT OF CAPITAL GBP 300

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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