AVON CITY LIMITED

Company number 01786931 · Monitor this company

Active

156 filings

Date	Filing
6 Mar 2026	Confirmation statement made on 2026-03-06 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
6 Mar 2025	Confirmation statement made on 2025-03-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-06 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 Nov 2023	Current accounting period extended from 2023-12-26 to 2023-12-31 · 1 page	View document
6 Nov 2023	Notification of Bana One Limited as a person with significant control on 2023-10-12 · 2 pages	View document
3 Nov 2023	Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 · 1 page	View document
2 Aug 2023	Amended accounts for a dormant company made up to 2021-12-31	View document
26 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
26 Jul 2023	Amended accounts for a dormant company made up to 2021-12-31 · 1 page	View document
6 Mar 2023	Confirmation statement made on 2023-03-06 with no updates · 3 pages	View document
10 May 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
25 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
21 Jun 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages	View document
21 Jun 2021	Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
27 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES	View document
29 Nov 2018	29/11/18 STATEMENT OF CAPITAL GBP 1	View document
29 Nov 2018	SOLVENCY STATEMENT DATED 20/11/18	View document
29 Nov 2018	CANCEL SHARE PREM A/C 20/11/2018	View document
29 Nov 2018	STATEMENT BY DIRECTORS	View document
20 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 Jun 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
29 Nov 2017	SAIL ADDRESS CREATED	View document
29 Nov 2017	PSC'S CHANGE OF PARTICULARS / COOLGRASS LIMITED / 28/11/2017	View document
24 Nov 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
20 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
27 Sep 2016	PREVSHO FROM 27/12/2015 TO 26/12/2015	View document
16 Aug 2016	AUDITOR'S RESIGNATION	View document
7 Mar 2016	Annual return made up to 6 March 2016 with full list of shareholders	View document
7 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
28 Sep 2015	PREVSHO FROM 28/12/2014 TO 27/12/2014	View document
16 Mar 2015	Annual return made up to 6 March 2015 with full list of shareholders	View document
8 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
25 Sep 2014	PREVSHO FROM 29/12/2013 TO 28/12/2013	View document
1 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
12 Mar 2014	Annual return made up to 6 March 2014 with full list of shareholders	View document
20 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
20 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
12 Mar 2013	Annual return made up to 6 March 2013 with full list of shareholders	View document
30 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
30 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL	View document
6 Mar 2012	Annual return made up to 6 March 2012 with full list of shareholders	View document
23 Jan 2012	CURRSHO FROM 25/04/2011 TO 29/12/2010	View document
29 Mar 2011	Annual return made up to 6 March 2011 with full list of shareholders	View document
17 Feb 2011	DIRECTOR APPOINTED BARRY ACKERMAN	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN	View document
13 Jan 2011	APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN	View document
9 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
30 Sep 2010	AUDITOR'S RESIGNATION	View document
13 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010	View document
6 Apr 2010	DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL	View document
31 Mar 2010	Annual return made up to 6 March 2010 with full list of shareholders	View document
23 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009	View document
15 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
6 Mar 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	PREVSHO FROM 26/04/2008 TO 25/04/2008	View document
7 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
10 Mar 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS	View document
26 Feb 2008	ACC. REF. DATE SHORTENED FROM 27/04/2007 TO 26/04/2007	View document
30 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
21 Jan 2008	AUDITOR'S RESIGNATION	View document
7 Mar 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	ACC. REF. DATE SHORTENED FROM 28/04/06 TO 27/04/06	View document
18 Oct 2006	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
11 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
11 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
8 Mar 2006	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	ACC. REF. DATE SHORTENED FROM 29/04/05 TO 28/04/05	View document
8 Mar 2005	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS	View document
3 Mar 2005	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/04/04	View document
8 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 149 ALBION ROAD LONDON N16 9JU	View document
8 Mar 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS	View document
7 Mar 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
26 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
19 Apr 2001	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS	View document
22 May 2000	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS	View document
30 Jul 1999	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS	View document
29 Apr 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98	View document
29 Apr 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/98	View document
29 Apr 1998	NC INC ALREADY ADJUSTED 04/02/98	View document
29 Apr 1998	NC INC ALREADY ADJUSTED 04/02/98	View document
12 Mar 1998	REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 113 BRENT STREET LONDON NW4	View document
12 Mar 1998	RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS	View document
7 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 1998	REGISTERED OFFICE CHANGED ON 13/02/98 FROM: C/O TRENT RAYMOND & CO 81 PICCADILLY LONDON W1V OHL	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW SECRETARY APPOINTED	View document
12 Feb 1998	SECRETARY RESIGNED	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
10 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
18 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
26 Mar 1997	RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS	View document
25 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
13 Mar 1996	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS	View document
17 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
17 May 1995	RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
23 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
11 Apr 1994	RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS	View document
4 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
15 Apr 1993	RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS	View document
23 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
23 Apr 1992	RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS	View document
30 Jul 1991	RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS	View document
9 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
16 Apr 1991	RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	REGISTERED OFFICE CHANGED ON 22/11/90 FROM: PRINCES HOUSE 36-40 JERMYN STREET LONDON SW1Y 6DN	View document
26 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
4 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1989	£ NC 100/200 29/06/89	View document
2 Aug 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/89	View document
2 Aug 1989	NC INC ALREADY ADJUSTED	View document
20 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
27 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1989	REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 1 KING'S BENCH WALK TEMPLE LONDON EC4Y 7DD	View document
6 Apr 1989	RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS	View document
6 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1988	COMPANY NAME CHANGED FIRST TEMPLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/12/88	View document
26 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
26 May 1988	RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS	View document
16 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
16 Mar 1987	RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS	View document
6 Nov 1986	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
13 Dec 1985	FULL ACCOUNTS MADE UP TO 30/04/85	View document
27 Jan 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document