CompaniesInTheUK

AVOCO UK LIMITED

Company number 05469935 ·

Active

106 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 4 pages View document
20 May 2026 Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page View document
20 May 2026 Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages View document
24 Mar 2026 Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages View document
24 Mar 2026 Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page View document
4 Feb 2026 Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26 · 1 page View document
3 Feb 2026 Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26 · 2 pages View document
27 Jan 2026 Registered office address changed from Co-Operative House Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2026-01-27 · 1 page View document
27 Jan 2026 Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages View document
27 Jan 2026 Termination of appointment of Edward Parker as a secretary on 2026-01-26 · 1 page View document
27 Jan 2026 Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26 · 1 page View document
5 Nov 2025 Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages View document
4 Nov 2025 Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
6 Mar 2025 Accounts for a dormant company made up to 2025-01-25 · 2 pages View document
15 Jan 2025 Current accounting period extended from 2025-01-25 to 2025-01-26 · 1 page View document
19 Jun 2024 Accounts for a dormant company made up to 2024-01-27 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
8 Nov 2023 Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages View document
7 Nov 2023 Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page View document
13 Oct 2023 Accounts for a dormant company made up to 2023-01-28 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
6 Jan 2023 Cessation of The Phone Coop Ltd as a person with significant control on 2019-02-18 · 1 page View document
6 Jan 2023 Notification of The Midcounties Co-Operative Limited as a person with significant control on 2019-02-18 · 2 pages View document
3 Nov 2021 Accounts for a dormant company made up to 2021-01-23 · 2 pages View document
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
18 Jul 2019 CURREXT FROM 31/08/2019 TO 25/01/2020 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
23 Apr 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
18 Feb 2019 DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DENBEIGH View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NICK THOMPSON View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 5 THE MILLHOUSE ELMSFIELD BUSINESS CENTRE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL View document
18 Feb 2019 DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER View document
18 Feb 2019 DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON View document
18 Feb 2019 DIRECTOR APPOINTED MS HELEN RITA WISEMAN View document
13 Nov 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW RYANS View document
13 Nov 2018 SECRETARY APPOINTED MR EDWARD PARKER View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
9 Apr 2018 DIRECTOR APPOINTED MR NICK THOMPSON View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PER SIMONSEN View document
6 Mar 2018 SECRETARY APPOINTED MR MATTHEW RYANS View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 Jul 2017 DIRECTOR APPOINTED MR ROBERT DENBEIGH View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
29 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PAUL FORD View document
22 Nov 2016 SECRETARY APPOINTED MR PAUL FORD View document
21 Nov 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA BEARD View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 May 2016 DIRECTOR APPOINTED MR PER RANUM SIMONSEN View document
5 May 2016 DIRECTOR APPOINTED PER RANUM SIMONSEN View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR LISA LOGAN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
2 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Feb 2012 DIRECTOR APPOINTED MR CHRIS ANDREW HERBERT View document
24 Feb 2012 DIRECTOR APPOINTED MISS LISA LOGAN View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDERSEN View document
9 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY VIVIAN WOODELL View document
1 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 SECRETARY APPOINTED AMANDA JANE BEARD View document
3 Aug 2010 31/08/09 TOTAL EXEMPTION FULL View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN OSWELL View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN OSWELL View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA OSWELL View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN REES ANDERSEN / 02/06/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 02/06/2010 · 2 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSWELL / 02/06/2010 View document
21 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 50 DERWENTSIDE BUSINESS COMPLEX CONSETT COUNTY DURHAM DH8 6BP View document
5 Aug 2009 CURREXT FROM 30/06/2009 TO 31/08/2009 View document
5 Aug 2009 DIRECTOR APPOINTED JUSTIN REES ANDERSEN View document
5 Aug 2009 DIRECTOR APPOINTED MICHAEL EDWIN TAYLOR View document
5 Aug 2009 DIRECTOR AND SECRETARY APPOINTED VIVIAN STANLEY WOODELL View document
5 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
7 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSWELL / 26/03/2008 View document
27 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN OSWELL / 26/03/2008 View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM UNIT 49 DERWENTSIDE BUSINESS COMPLEX CONSETT COUNTY DURHAM DH8 6BP View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
21 Sep 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 17 THE MEADOWS BURNOPFIELD NEWCASTLE UPON TYNE TYNE & WEAR NE16 6QW View document
2 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document