AVALON MANAGEMENT (BRIGHTON) LIMITED

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DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-18 with updates

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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02/02/242 February 2024 Confirmation statement made on 2023-11-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/09/237 September 2023 Termination of appointment of Jane Mathieson Mackenzie Gilburt as a director on 2023-01-31

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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29/08/2329 August 2023 Appointment of Mr Lee Marshall as a director on 2023-07-03

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01/06/231 June 2023 Termination of appointment of Philip Patton as a director on 2023-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/04/2225 April 2022 Appointment of Jane Mathieson Mackenzie Gilburt as a director on 2021-09-22

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18/01/2218 January 2022 Confirmation statement made on 2021-11-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Termination of appointment of Bruno Eugenio Packham as a director on 2021-06-14

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13/05/2113 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS UNITED KINGDOM

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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26/04/2126 April 2021 DIRECTOR APPOINTED MR JEREMY NARGI

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM CARLTON HOUSE 28-29 CARLTON TERRACE PORTSLADE EAST SUSSEX BN41 1UR

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR TOBY CRUSE

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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12/12/1912 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL SMITH

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/01/1925 January 2019 DIRECTOR APPOINTED MRS ELIZABETH ANNE SMITH

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17/01/1917 January 2019 DIRECTOR APPOINTED MR BRUNO EUGENIO PACKHAM

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 DIRECTOR APPOINTED MR RICHARD STONE

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23/11/1823 November 2018 DIRECTOR APPOINTED MR TOBY JAMES GREEN CRUSE

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/07/1824 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOSEF SADOWSKI

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SADOWSKI

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SADOWSKI

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT

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06/12/176 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOSEF SADOWSKI

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARNETT / 05/12/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOAKIM ROTH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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21/12/1521 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARNETT / 18/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAKIM PER LENNART ROTH / 18/11/2013

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/12/1218 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARNETT / 14/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE

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02/03/122 March 2012 Annual return made up to 18 November 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O JUSTICE & CO COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD UNITED KINGDOM

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08/03/118 March 2011 DIRECTOR APPOINTED MR JOAKIM PER LENNART ROTH

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR KATRINA LARKINSON

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07/03/117 March 2011 DIRECTOR APPOINTED PHILIP PATTON

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR ADENIYI AKADIRI

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15/12/1015 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/05/1024 May 2010 DIRECTOR APPOINTED MR SIMON MARK BARNETT

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODS

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODS / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADENIYI AYODELE AKADIRI / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MELANIE LOUSIE LARKINSON / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON HUNT / 01/10/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR RHL DIRECTORS LIMITED

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY RHL SECRETARIES LIMITED

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26/01/0926 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR APPOINTED ADEMNI ATODELE ADEREMILEKUN AKADIRI

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28/11/0828 November 2008 DIRECTOR APPOINTED CHRISTOPHER WOODS

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28/11/0828 November 2008 DIRECTOR APPOINTED GRAHAM HUNT

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/07/0816 July 2008 DIRECTOR APPOINTED KATRINA MELANIE LOUSIE LARKINSON

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW

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01/07/081 July 2008 SECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE

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17/01/0817 January 2008 RETURN MADE UP TO 18/11/07; CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/01/0717 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/04/0529 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/042 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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