AVALON MAPLE LEAF LTD
Company number 05319921 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 48 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 27 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2026 | PARENT_ACC · 48 pages | View document |
| 5 Jun 2026 | Satisfaction of charge 053199210001 in full · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 19 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 47 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 13 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages | View document |
| 13 May 2024 | PARENT_ACC · 41 pages | View document |
| 1 May 2024 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2024 | Change of details for Avalon Television Limited as a person with significant control on 2024-03-20 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr David Palmer-Brown on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Richard Allen-Turner on 2024-01-08 · 2 pages | View document |
| 8 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2023 | PARENT_ACC · 43 pages | View document |
| 8 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 11 pages | View document |
| 8 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 26 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053199210001 | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MS LAURA KENNEDY | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN | View document |
| 6 Aug 2020 | COMPANY NAME CHANGED AVALON TELEVISION (CYMRU) LIMITED CERTIFICATE ISSUED ON 06/08/20 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM ASLETT | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 05/01/2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010 | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BENNETT | View document |
| 28 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |