AVALON PERFORMANCE CONSULTING LTD

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Company Documents

DateDescription
09/07/259 July 2025 Change of details for Avalon Group Holdings Ltd as a person with significant control on 2025-07-09

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09/07/259 July 2025 Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 2025-07-09

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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23/11/2423 November 2024 Confirmation statement made on 2024-11-20 with updates

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23/11/2423 November 2024 Notification of Avalon Group Holdings Ltd as a person with significant control on 2023-01-03

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20/11/2420 November 2024 Cessation of David Michael Cuffley as a person with significant control on 2023-01-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/12/2026 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O HEMSLEY MILLER PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 STATEMENT BY DIRECTORS

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09/06/159 June 2015 SOLVENCY STATEMENT DATED 30/11/14

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09/06/159 June 2015 REDUCE ISSUED CAPITAL 30/11/2014

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09/06/159 June 2015 09/06/15 STATEMENT OF CAPITAL GBP 1

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05/05/155 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/12/1426 December 2014 REGISTERED OFFICE CHANGED ON 26/12/2014 FROM C/O TAYLOR EDWARD LTD 3 BROADWAY COURT THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG

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12/05/1412 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 3 BROADWAY COURT HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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08/10/138 October 2013 DIRECTOR APPOINTED MR DAVID CUFFLEY

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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29/07/1329 July 2013 COMPANY NAME CHANGED FLOTELLA LIMITED CERTIFICATE ISSUED ON 29/07/13

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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