AVONBOLD LIMITED

Company number 03781849 ·

Active

92 filings

Date Filing
24 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
14 Jul 2025 Termination of appointment of Stephen John Seymour as a secretary on 2025-07-14 · 1 page View document
14 Jul 2025 Cessation of Hamilton Trust Company Limited as a person with significant control on 2025-07-14 · 1 page View document
14 Jul 2025 Notification of a person with significant control statement · 2 pages View document
14 Jul 2025 Termination of appointment of Stephen John Seymour as a director on 2025-07-14 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Notification of Hamilton Trust Company Limited as a person with significant control on 2025-03-27 · 2 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 4 pages View document
27 Mar 2025 Cessation of Stephen John Seymour as a person with significant control on 2025-03-27 · 1 page View document
15 Oct 2024 Registered office address changed from 9 Penfold Way Steyning West Sussex BN44 3PG to St Michaels Ashwood Road Woking Surrey GU22 7JW on 2024-10-15 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Accounts for a dormant company made up to 2023-06-23 · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
23 Jun 2023 Annual accounts for the year ending 23 June 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
20 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Accounts for a dormant company made up to 2021-06-23 · 2 pages View document
28 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
23 Jun 2021 Annual accounts for the year ending 23 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM SEYMOUR / 28/03/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
28 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
23 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SEYMOUR / 03/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SEYMOUR / 03/06/2010 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Jul 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
22 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SEYMOUR / 30/06/2007 View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Nov 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
19 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
14 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
7 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
13 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
17 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
23 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
14 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
22 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
22 Jun 1999 NEW SECRETARY APPOINTED View document
22 Jun 1999 NEW DIRECTOR APPOINTED View document
22 Jun 1999 DIRECTOR RESIGNED View document
22 Jun 1999 SECRETARY RESIGNED View document
11 Jun 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
3 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document