AVONMORE MANAGEMENT LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with updates

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16/01/2516 January 2025 Director's details changed for Ms Debra Janine Ringer on 2025-01-15

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16/01/2516 January 2025 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

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16/01/2516 January 2025 Change of details for Ms Debra Janine Ringer as a person with significant control on 2025-01-15

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19/11/2419 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Change of details for Ms Debra Janine Ringer as a person with significant control on 2023-04-01

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17/04/2417 April 2024 Confirmation statement made on 2024-04-10 with updates

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17/04/2417 April 2024 Cessation of Nicholas Kenneth David Ringer as a person with significant control on 2023-04-01

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24/10/2324 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with updates

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08/04/238 April 2023 Change of details for Ms Debra Janine Ringer as a person with significant control on 2023-04-08

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08/04/238 April 2023 Change of details for Mr Nicholas Kenneth David Ringer as a person with significant control on 2023-04-08

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08/04/238 April 2023 Director's details changed for Ms Debra Janine Ringer on 2023-04-08

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08/04/238 April 2023 Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-04-08

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12/12/2212 December 2022 Micro company accounts made up to 2022-04-30

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13/10/2213 October 2022 Director's details changed for Ms Debra Janine Ringer on 2022-10-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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30/01/2030 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019

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27/01/2027 January 2020 ADOPT ARTICLES 27/07/2018

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 10/04/19 STATEMENT OF CAPITAL GBP 100

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 38 NEW ROAD BOLTER END HIGH WYCOMBE HP14 3NA ENGLAND

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 REGISTERED OFFICE CHANGED ON 06/05/2017 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH DAVID RINGER / 16/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANINE RINGER / 16/06/2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 3 THE STABLES PINKNEYS FARM, PINKNEYS GREEN MAIDENHEAD BERKSHIRE SL6 6PZ UNITED KINGDOM

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1210 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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