AVIGNON PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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09/12/249 December 2024 Accounts for a small company made up to 2023-12-31

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07/02/247 February 2024 Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07

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07/02/247 February 2024 Director's details changed for Darragh Comer on 2024-02-07

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Termination of appointment of Patrick Flaton as a director on 2023-09-05

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05/09/235 September 2023 Appointment of Darragh Comer as a director on 2023-08-23

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05/09/235 September 2023 Appointment of Douglas Reginald Burton-Cantley as a director on 2023-08-23

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18/04/2318 April 2023 Satisfaction of charge 108649210001 in full

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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01/12/211 December 2021 Certificate of change of name

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20/07/2120 July 2021 Termination of appointment of Michel Snoek as a director on 2021-07-19

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20/06/2120 June 2021 Full accounts made up to 2020-12-31

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/12/207 December 2020 SECOND FILING OF AP01 FOR MICHEL SNOEK

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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15/10/2015 October 2020 DIRECTOR APPOINTED MICHEL SNOEK

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15/10/2015 October 2020 CESSATION OF MCCAFFERTY PARTNERS LIMITED AS A PSC

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / AVIGNON GROUP HOLDINGS LIMITED / 09/10/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WHITTLE / 19/09/2019

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD MANCHESTER M50 3XP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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03/08/183 August 2018 ADOPT ARTICLES 13/07/2018

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01/05/181 May 2018 CURREXT FROM 31/03/2018 TO 31/12/2018

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05/03/185 March 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIGNON GROUP HOLDINGS LIMITED

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCAFFERTY PARTNERS LIMITED

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27/09/1727 September 2017 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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27/09/1727 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 100

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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