AVCH LIMITED
Company number 07556423 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Notification of Srinivasulu Purushotham Reddy as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 4 pages | View document |
| 25 Mar 2026 | Cessation of K & S Dental Limited as a person with significant control on 2026-03-25 · 1 page | View document |
| 29 May 2025 | Previous accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 29 May 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Apr 2025 | Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 7 the Broadway Wembley HA9 8JT on 2025-04-25 · 1 page | View document |
| 2 Apr 2025 | Cessation of Andrew Vincent Hong as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Notification of K & S Dental Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Cessation of Caroline Hong as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Dr Srinivasulu Purushotham Reddy as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Dr Komala Deena Reddy as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Andrew Vincent Hong as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Caroline Hong as a secretary on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Registration of charge 075564230003, created on 2025-03-31 · 33 pages | View document |
| 1 Apr 2025 | Registration of charge 075564230002, created on 2025-03-31 · 40 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 23 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Nov 2024 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 17 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 11 Dec 2022 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Dec 2021 | Change of share class name or designation · 3 pages | View document |
| 7 Dec 2021 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 17 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HONG / 01/10/2014 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT HONG / 01/10/2014 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 8 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HONG / 08/03/2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT HONG / 08/03/2011 | View document |
| 12 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | CURREXT FROM 31/03/2012 TO 31/05/2012 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM | View document |
| 9 Mar 2011 | SECRETARY APPOINTED MRS CAROLINE HONG | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR ANDREW VINCENT HONG | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT HONG / 08/03/2011 | View document |
| 9 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O C/O. TG ASSOCIATES 215 MONUMENT HOUSE, MARSH ROAD, PINNER, MIDDLESEX HA5 5NE UNITED KINGDOM | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O TG ASSOCIATES PO BOX 215 MARSH MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM | View document |
| 8 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |