AVALCO LIMITED
Company number 04403045 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 2 Apr 2026 | Change of details for Mr Charles Jeremy Clear as a person with significant control on 2025-09-30 · 2 pages | View document |
| 2 Apr 2026 | Notification of Gillian Mary Clear as a person with significant control on 2025-09-30 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr David Ross as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 6 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 31 Jul 2021 | Resolutions · 3 pages | View document |
| 22 Sep 2020 | 30/12/19 UNAUDITED ABRIDGED | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | ADOPT ARTICLES 02/01/2017 | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSS / 29/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | ADOPT ARTICLES 25/04/2013 | View document |
| 22 May 2013 | ADOPT ARTICLES 24/04/2013 | View document |
| 22 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011 | View document |
| 20 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ADOPT ARTICLES 22/10/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS / 25/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 22 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02 | View document |
| 28 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02 | View document |
| 18 May 2003 | SECRETARY RESIGNED | View document |
| 18 May 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | COMPANY NAME CHANGED AVALCO 2002 LIMITED CERTIFICATE ISSUED ON 06/01/03 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE FLUID POWER CENTRE OLD HOLLOW FARM, WATLING STREET NUNEATON WARWICKSHIRE CV11 6BQ | View document |
| 28 Nov 2002 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Nov 2002 | £ NC 100/100000 04/11 | View document |
| 28 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NC INC ALREADY ADJUSTED 04/11/02 | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | COMPANY NAME CHANGED BLENHEIM CHAMBERS (160) LIMITED CERTIFICATE ISSUED ON 20/11/02 | View document |
| 25 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |