AVANTON RICHMOND DEVELOPMENTS LIMITED
Company number 10993331 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Satisfaction of charge 109933310004 in full · 1 page | View document |
| 9 Mar 2026 | Registration of charge 109933310006, created on 2026-03-06 · 40 pages | View document |
| 16 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Satisfaction of charge 109933310001 in full · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Nicholas John Edward Black as a director on 2025-01-30 · 1 page | View document |
| 6 Feb 2025 | Cessation of Omer Weinberger as a person with significant control on 2025-01-30 · 1 page | View document |
| 6 Feb 2025 | Cessation of Icg Longbow Richmond Limited as a person with significant control on 2025-01-30 · 1 page | View document |
| 6 Feb 2025 | Notification of Avanton Richmond Developments Hold Co Limited as a person with significant control on 2025-01-30 · 2 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 109933310002 in full · 1 page | View document |
| 6 Feb 2025 | Registration of charge 109933310005, created on 2025-01-30 · 35 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 109933310003 in full · 1 page | View document |
| 3 Feb 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Feb 2025 | Resolutions · 3 pages | View document |
| 31 Jan 2025 | Registration of charge 109933310004, created on 2025-01-30 · 32 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 2023-12-15 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 2023-10-16 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 18 Nov 2022 | Registration of charge 109933310003, created on 2022-11-08 · 43 pages | View document |
| 26 Oct 2022 | Appointment of Mr Nicholas John Edward Black as a director on 2022-10-24 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Tom Bennett as a director on 2022-10-24 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 23 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109933310002 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED TOM BENNETT | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYNER | View document |
| 17 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 122.30 | View document |
| 12 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER WEINBERGER | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ICG LONGBOW RICHMOND LIMITED / 28/03/2019 | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SUITE 10 56 QUEEN ANNE STREET LONDON W1G 8LA ENGLAND | View document |
| 24 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109933310001 | View document |
| 6 Apr 2018 | SUB-DIVISION 16/03/18 | View document |
| 6 Apr 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 5 Apr 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR ADAM DREW HAYNER | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICG LONGBOW RICHMOND LIMITED | View document |
| 28 Mar 2018 | CESSATION OF OMER WEINBERGER AS A PSC | View document |
| 3 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |