AVHS LIMITED
Company number 03206302 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 2024-05-29 · 1 page | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full 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 |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 19 Jan 2022 | Termination of appointment of Caroline Beatrice Toohig as a secretary on 2021-11-04 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Justin John Toohig as a director on 2021-11-04 · 1 page | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 18 Dec 2021 | Resolutions · 1 page | View document |
| 18 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2021 | Registration of charge 032063020001, created on 2021-10-29 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 13 Jun 2019 | CESSATION OF CAROLINE BEATRICE TOOHIG AS A PSC | View document |
| 13 Jun 2019 | CESSATION OF JOHN MICHAEL TOOHIG AS A PSC | View document |
| 13 Jun 2019 | CESSATION OF KAREN LESLIE TURNER AS A PSC | View document |
| 13 Jun 2019 | CESSATION OF BRIAN ROGER TURNER AS A PSC | View document |
| 13 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 01/06/2018 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Apr 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BEATRICE TOOHIG / 01/06/2013 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER TURNER / 01/06/2013 | View document |
| 25 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOHIG | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR JUSTIN JOHN TOOHIG | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: CASTLEREAGH HOUSE 1 BENTINCK ROAD WEST DRAYTON, MIDDLESEX UB7 7RQ | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: KEYSE POULTER STERN THE STUDIO ESSEX PLACE CHISWICK LONDON W4 5UT | View document |
| 28 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | SECRETARY RESIGNED | View document |
| 31 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |