AVOCET HARDWARE ABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-05-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2023-05-31 |
| 05/07/235 July 2023 | Appointment of Mrs Rythm Jain as a director on 2022-12-23 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/06/2330 June 2023 | Notification of Rythm Jain as a person with significant control on 2022-12-23 |
| 09/06/239 June 2023 | Appointment of Mr Amit Kapoor as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Paula Welsh as a secretary on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/12/2223 December 2022 | Termination of appointment of Ruth Archer as a secretary on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mrs Paula Welsh as a secretary on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Ruth Archer as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Cessation of Ruth Archer as a person with significant control on 2022-12-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/12/218 December 2021 | Appointment of Ruth Archer as a director on 2021-05-11 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARCHER |
| 12/05/2112 May 2021 | CESSATION OF RYTHM JAIN AS A PSC |
| 11/05/2111 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYTHM JAIN |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, SECRETARY MAINAK ROY |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MAINAK ROY |
| 11/05/2111 May 2021 | CESSATION OF MAINAK ROY AS A PSC |
| 11/05/2111 May 2021 | SECRETARY APPOINTED MRS RUTH ARCHER |
| 24/11/2024 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MAINAK ROY |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINAK ROY |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANARDHAN ARIKRISHNAN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANARDHAN ARIKRISHNAN |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MR MAINAK ROY |
| 10/06/1910 June 2019 | CESSATION OF JANARDHAN ARIKRISHNAN AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANARDHAN ARIKRISHNAN |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOUNIKA GANESH |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JANARDHAN ARIKRISHNAN |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR JANARDHAN ARIKRISHNAN |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANARDHANAN ARIKRISHNAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOUNIKA GANESH / 01/09/2015 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MOUNIKA GANESH |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM AVOCET BROOKFOOT INDUSTRIAL ESTATE BROOKFOOT, ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW UNITED KINGDOM |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TINKLE JAIN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED JANARDHANAN ARIKRISHNAN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 06/12/126 December 2012 | COMPANY NAME CHANGED COVENTRY HARDWARE & DIY LTD CERTIFICATE ISSUED ON 06/12/12 |
| 19/06/1219 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 22/07/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEE / 28/09/2010 |
| 26/05/1026 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 01/05/09 FULL LIST AMEND |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RYTHM JAIN |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 26/07/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 26/07/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINKLE JAIN / 01/10/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYTHM JAIN / 01/10/2008 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEE / 13/02/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED TINKLE JAIN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED RYTHM JAIN |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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