AVM LIMITED
Company number 05659631 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Thomas Michael Martin as a director on 2026-08-25 · 1 page | View document |
| 4 Jun 2026 | Appointment of Kenneth Scaturro as a director on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Tajinder Singh Ghere as a director on 2026-05-19 · 1 page | View document |
| 21 May 2026 | Appointment of Judith Marie Pulig as a director on 2026-05-21 · 2 pages | View document |
| 27 Apr 2026 | Resolutions · 2 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-03 · 3 pages | View document |
| 17 Mar 2026 | Registration of charge 056596310008, created on 2026-03-13 · 14 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 9 Dec 2025 | Registration of charge 056596310007, created on 2025-12-08 · 18 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 056596310006 in full · 1 page | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 14 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 27 Nov 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Onno Krap as a director on 2022-10-14 · 1 page | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 Jan 2022 | Termination of appointment of Robbert Paul Bakker as a director on 2021-12-22 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 12 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR JOHN ALLEN | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON PORTER | View document |
| 31 Oct 2013 | SECRETARY APPOINTED MR JOHN ALLEN | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 04/07/12 | View document |
| 2 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 1-3 OLD LODGE PLACE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RQ | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH VINSON / 20/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WATKINS / 21/12/2009 | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2008 | COMPANY NAME CHANGED WESTBOURN FINANCIAL LIMITED CERTIFICATE ISSUED ON 09/10/08 | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 76 CANNON STREET LONDON EC4N 6AE | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | � NC 1000/625000 29/09/06 | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 10 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2006 | 320 OF COM P ACT 29/09/06 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |