AVON FIELDS (DURRINGTON) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mrs Kim Caldwell on 2025-04-23 |
| 15/04/2515 April 2025 | Appointment of Mrs Kim Caldwell as a director on 2025-04-09 |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 19/12/2419 December 2024 | Appointment of Mr Adrian Smith as a director on 2024-12-19 |
| 13/11/2413 November 2024 | Appointment of Mr Stephen Bennett as a director on 2024-11-07 |
| 13/11/2413 November 2024 | Director's details changed for Mr Stephen Bennett on 2024-11-13 |
| 08/11/248 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-08 |
| 07/11/247 November 2024 | Termination of appointment of Fps Group Services Limited as a secretary on 2024-11-07 |
| 06/11/246 November 2024 | Termination of appointment of Stewart Warren Jones as a director on 2024-10-06 |
| 01/11/241 November 2024 | Secretary's details changed for Remus Management Limited on 2024-11-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/12/2318 December 2023 | Appointment of Mr Stewart Warren Jones as a director on 2023-12-18 |
| 05/12/235 December 2023 | Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Graeme Michael Cole as a director on 2023-09-08 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Jolan Robert Lindsay as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12 |
| 10/01/2210 January 2022 | Termination of appointment of Paul Michael Coombes as a director on 2022-01-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/06/2113 June 2021 | Termination of appointment of Matthew James Paine as a director on 2021-06-04 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVIS |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS SHARON JONES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLAN ROBERT LINDSAY / 13/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MARK DAVID CHEVIS |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MISS ANNE LOUISE HATTAM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RICHES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOLAN ROBERT LINDSAY |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | 04/10/15 NO MEMBER LIST |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/10/147 October 2014 | 04/10/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR MARK WILLIAM ARTHUR ENDERSBY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS ANGELA TRACY RICHES |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES PAINE |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ARTHUR ENDERSBY / 29/07/2014 |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/07/147 July 2014 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOODY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOODY |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR MARK DOCHERTY |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR MARK DOCHERTY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | 04/10/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEBSTER |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED THOMAS ROBERT MOODY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED PETER HOWARD TAYLOR |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLEN |
| 24/05/1324 May 2013 | SECRETARY APPOINTED THOMAS ROBERT MOODY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | 04/10/12 NO MEMBER LIST |
| 06/02/126 February 2012 | DIRECTOR APPOINTED EDWARD JOHN WEBSTER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 08/11/118 November 2011 | DIRECTOR APPOINTED PETER HOWARD TAYLOR |
| 08/11/118 November 2011 | SECRETARY APPOINTED ROBERT PAUL ALLEN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ROBERT PAUL ALLEN |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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