AVALON SURFACING AND CONSTRUCTION CO. LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Unaudited abridged accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-13 with updates

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17/11/2417 November 2024 Resolutions

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06/11/246 November 2024 Change of share class name or designation

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05/11/245 November 2024 Change of details for Mrs Sarah Frances Allen as a person with significant control on 2024-10-08

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05/11/245 November 2024 Change of details for Mr Peter Garland Allen as a person with significant control on 2024-10-08

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05/11/245 November 2024 Notification of Nicholas Michael Barrett as a person with significant control on 2024-10-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with updates

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-06-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 30/06/20 UNAUDITED ABRIDGED

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 30/06/19 UNAUDITED ABRIDGED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 30/06/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER GARLAND ALLEN / 01/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GARLAND ALLEN / 01/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH FRANCES ALLEN / 01/11/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PETER GARLAND ALLEN / 01/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES ALLEN / 01/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARRETT / 01/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 UNAUDITED ABRIDGED

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 30/06/16 UNAUDITED ABRIDGED

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1421 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/12/1214 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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16/12/1016 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARRETT / 11/08/2010

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22/12/0922 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/02/0925 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 26/03/2008

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06/12/076 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF

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04/12/064 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/12/058 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/12/058 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/12/031 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/01/0316 January 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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03/01/023 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/12/0022 December 2000 DIRECTOR RESIGNED

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08/12/008 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/11/9930 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/11/9724 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/12/9611 December 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/11/958 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/11/9422 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/09/9324 September 1993 REDESIGNATE SHARES 26/04/93

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20/11/9220 November 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/928 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/9118 November 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/01/9116 January 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/01/9011 January 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/12/8814 December 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/01/8825 January 1988 £ NC 100/100000 26/10

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25/01/8825 January 1988 NC INC ALREADY ADJUSTED

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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20/01/8820 January 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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09/10/869 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/10/869 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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