AVON SUMMIT LTD

Company number 15348061 ·

Active

19 filings

Date Filing
15 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 32 pages View document
8 Apr 2026 Director's details changed for Mr Jerry Douglass on 2026-03-26 · 2 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 5 pages View document
12 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 31 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 5 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with updates · 6 pages View document
14 Feb 2024 Notification of a person with significant control statement · 2 pages View document
5 Feb 2024 Cessation of Guy Douglass as a person with significant control on 2024-01-02 · 1 page View document
13 Jan 2024 Memorandum and Articles of Association · 37 pages View document
13 Jan 2024 Resolutions View document
13 Jan 2024 Resolutions · 2 pages View document
9 Jan 2024 Termination of appointment of Guy Douglass as a director on 2024-01-05 · 1 page View document
8 Jan 2024 Termination of appointment of Harvey James Douglass as a director on 2024-01-05 · 1 page View document
8 Jan 2024 Appointment of Andrew David Bass as a director on 2024-01-05 · 2 pages View document
8 Jan 2024 Appointment of Mark Bass as a director on 2024-01-05 · 2 pages View document
8 Jan 2024 Appointment of Mr Jerry Douglass as a director on 2024-01-05 · 2 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2024-01-03 · 3 pages View document
13 Dec 2023 Incorporation · 11 pages View document
Filing Not available