AVALON DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | |
11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
11/06/2511 June 2025 New | |
11/06/2511 June 2025 New | |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
05/02/255 February 2025 | Termination of appointment of Isobel Nathalie Hughes as a director on 2024-12-31 |
13/11/2413 November 2024 | Appointment of Ms Isobel Nathalie Hughes as a director on 2024-11-04 |
04/11/244 November 2024 | Termination of appointment of Isobel Nathalie Hughes as a director on 2024-11-04 |
01/05/241 May 2024 | |
01/05/241 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
23/04/2423 April 2024 | |
23/04/2423 April 2024 | |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
08/01/248 January 2024 | Director's details changed for Mr Richard Allen-Turner on 2024-01-08 |
08/01/248 January 2024 | Director's details changed for Mr James Lewis Taylor on 2024-01-08 |
08/01/248 January 2024 | Director's details changed for Mr David Palmer-Brown on 2024-01-08 |
08/01/248 January 2024 | Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08 |
08/01/248 January 2024 | Director's details changed for Mr Robert William Aslett on 2024-01-08 |
08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
08/06/238 June 2023 | |
08/06/238 June 2023 | |
08/06/238 June 2023 | |
12/04/2312 April 2023 | Registration of charge 066418870004, created on 2023-04-06 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
17/04/2017 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
17/04/2017 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
09/04/209 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
29/04/1929 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
29/04/1929 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
05/03/195 March 2019 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR |
22/02/1922 February 2019 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON |
05/04/185 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
05/04/185 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
02/02/172 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
02/02/172 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
07/12/167 December 2016 | DIRECTOR APPOINTED MR TIM ROBINSON |
24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066418870003 |
11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE |
23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014 |
26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013 |
08/08/138 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
19/04/1319 April 2013 | ALTER ARTICLES 28/03/2013 |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/08/1223 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
23/08/1223 August 2012 | DIRECTOR APPOINTED MR JAMES MOWLL |
17/08/1217 August 2012 | DIRECTOR APPOINTED MISS CELINE MELLER |
28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
07/09/117 September 2011 | SECTION 519 |
27/07/1127 July 2011 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD |
27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 09/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 09/07/2010 |
12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 09/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 09/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL NATHALIE HUGHES / 09/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 09/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 09/07/2010 |
22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
22/03/1022 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
15/12/0915 December 2009 | DIRECTOR APPOINTED ROBERT WILLIAM ASLETT |
09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT |
09/01/099 January 2009 | DIRECTOR APPOINTED ISOBEL NATHALIE HUGHES |
09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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