AVALON SUSTAINABLE ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/03/2519 March 2025 Confirmation statement made on 2025-02-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/07/1614 July 2016 SECRETARY APPOINTED MR PHILIP JOHN BOYCE

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY DEREK WIGHTMAN

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK WIGHTMAN

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26/02/1626 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN PEACOCK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOYCE

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/03/153 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PEACOCK / 01/11/2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WIGHTMAN / 01/11/2013

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11/02/1411 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BOYCE / 01/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/06/134 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM ELMS HOUSE THE ELMS CHURCH ROAD HAROLD WOOD ESSEX RM3 0JU ENGLAND

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS CLAIRE BOYCE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 SECRETARY APPOINTED MR DEREK WIGHTMAN

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/113 June 2011 DIRECTOR APPOINTED DEREK WIGHTMAN

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01/06/111 June 2011 COMPANY NAME CHANGED AVALON ABSEILING INSULATION LIMITED CERTIFICATE ISSUED ON 01/06/11

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BOYCE

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11/10/1011 October 2010 DIRECTOR APPOINTED PHILIP JOHN BOYCE

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01/10/101 October 2010 DIRECTOR APPOINTED MR DARREN PEACOCK

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11/06/1011 June 2010 CURRSHO FROM 28/02/2011 TO 31/10/2010

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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