AVF PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2428 June 2024 | Registration of charge 026637360015, created on 2024-06-27 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 11/03/2011 March 2020 | ARTICLES OF ASSOCIATION |
| 27/01/2027 January 2020 | ALTER ARTICLES 16/01/2020 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026637360014 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026637360013 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS ANNA MAY KEENAN |
| 02/06/162 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RILEY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RILEY |
| 02/03/162 March 2016 | SECRETARY APPOINTED MRS JANET AUDREY GALLIMORE |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SUB-DIVISION 06/05/15 |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 06/05/15 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1.00 |
| 08/05/158 May 2015 | REDUCE ISSUED CAPITAL 06/05/2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026637360013 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JOSEPH KENNETH MICHAEL RILEY |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIS |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR JOSEPH KENNETH MICHAEL RILEY |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN DAVIS / 02/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN DAVIS / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GALLIMORE / 02/11/2009 |
| 13/10/0913 October 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED AVF HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | PAYMENT OF DIVIDEND 15/04/04 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: DIXON STREET WOLVERHAMPTON WEST MIDLANDS WV2 2BX |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/07/98 |
| 16/07/9916 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/07/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | LOAN AGREEMENT 07/07/99 |
| 16/07/9916 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DELIVERY EXT'D 3 MTH 24/07/98 |
| 20/04/9920 April 1999 | ACC. REF. DATE EXTENDED FROM 25/07/99 TO 31/07/99 |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/07/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 25/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 23/05/9523 May 1995 | DELIVERY EXT'D 3 MTH 31/07/94 |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/09/9417 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9417 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | AUDITOR'S RESIGNATION |
| 02/06/932 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/92 |
| 21/03/9221 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9221 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | £ NC 1000/1594300 13/03/92 |
| 09/03/929 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/929 March 1992 | ALTER MEM AND ARTS 17/02/92 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED INGLEBY (596) LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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