AVH BUILDING SERVICES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Second filing of Confirmation Statement dated 2017-06-23

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17/03/2517 March 2025 Second filing of Confirmation Statement dated 2020-06-23

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03/01/253 January 2025 Total exemption full accounts made up to 2024-06-30

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31/10/2431 October 2024 Appointment of Mr Matthew Richard White as a director on 2024-10-15

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31/10/2431 October 2024 Termination of appointment of Ronald Richard Lewis as a director on 2024-10-15

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31/10/2431 October 2024 Appointment of Mr Matthew Robert Swan as a director on 2024-10-15

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04/07/244 July 2024 Termination of appointment of Alan David Bolton as a director on 2024-04-17

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04/07/244 July 2024 Termination of appointment of Alan David Bolton as a secretary on 2024-04-17

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/02/2422 February 2024 Satisfaction of charge 1 in full

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22/02/2422 February 2024 Satisfaction of charge 3 in full

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06/07/236 July 2023 Confirmation statement made on 2023-06-23 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-23 with no updates

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

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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03/07/203 July 2020 Confirmation statement made on 2020-06-23 with no updates

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

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CESSATION OF STEPHEN EDWARD ROBERT DANIELS AS A PSC

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVH HOLDINGS LIMITED

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30/12/1930 December 2019 CESSATION OF ALAN DAVID BOLTON AS A PSC

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30/12/1930 December 2019 CESSATION OF RONALD RICHARD LEWIS AS A PSC

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BOLTON

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD DANIELS

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD RICHARD LEWIS

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26/07/1726 July 2017 Confirmation statement made on 2017-06-23 with updates

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

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/02/1221 February 2012 COMPANY NAME CHANGED A.R.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/12

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21/02/1221 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1224 January 2012 VARYING SHARE RIGHTS AND NAMES

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 31/01/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 31/01/2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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07/06/107 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID BOLTON / 03/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 03/06/2010

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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15/07/0215 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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15/10/0115 October 2001 £ NC 500000/5000000 04/1

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15/10/0115 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0115 October 2001 NC INC ALREADY ADJUSTED 04/10/01

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04/07/014 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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04/07/014 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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