AVALON DIRECT LIMITED
Company Documents
Date | Description |
---|---|
26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
04/12/194 December 2019 | SECOND FILING OF TM01 FOR MARK DUGDALE |
21/11/1921 November 2019 | DIRECTOR APPOINTED MR STEVEN TOWNSLEY |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE |
15/08/1915 August 2019 | DIRECTOR APPOINTED MRS COLETTE MARIE PORTER |
01/07/191 July 2019 | ADOPT ARTICLES 12/06/2019 |
10/05/1910 May 2019 | DIRECTOR APPOINTED MS SUSAN JANET STEVENSON |
02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DARBYSHIRE |
29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106462540001 |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RODGERS |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOWERS |
09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
28/11/1728 November 2017 | COMPANY NAME CHANGED PLAN MY FUNERAL AVALON LIMITED CERTIFICATE ISSUED ON 28/11/17 |
27/06/1727 June 2017 | CESSATION OF DANIEL HARVEY RODGERS AS A PSC |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVALON NEWCO LIMITED |
27/06/1727 June 2017 | CESSATION OF ADAM DAVID BOWERS AS A PSC |
29/03/1729 March 2017 | DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON |
29/03/1729 March 2017 | CURRSHO FROM 31/03/2018 TO 30/06/2017 |
29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARK DUGDALE |
29/03/1729 March 2017 | DIRECTOR APPOINTED MRS JOANNE DARBYSHIRE |
28/03/1728 March 2017 | ADOPT ARTICLES 13/03/2017 |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 3RD FLOOR ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK10 5JB UNITED KINGDOM |
23/03/1723 March 2017 | SAIL ADDRESS CREATED |
23/03/1723 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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