Date | Description |
2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
2024-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097382680002 |
2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update num_mort_charges 0 => 1 |
2022-03-07 |
update num_mort_outstanding 0 => 1 |
2022-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097382680001 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVA GROUP HOLDINGS LIMITED |
2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEE TURNER / 17/01/2018 |
2020-09-15 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 200 |
2020-08-07 |
delete address FARRAR MILLS HOUSE FARRAR MILL LANE SIDDAL HALIFAX WEST YORKSHIRE UNITED KINGDOM HX3 0PY |
2020-08-07 |
insert address STANLEY WORKS LUCY STREET CLAREMOUNT HALIFAX UNITED KINGDOM HX3 6AL |
2020-08-07 |
update registered_address |
2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
FARRAR MILLS HOUSE FARRAR MILL LANE
SIDDAL
HALIFAX
WEST YORKSHIRE
HX3 0PY
UNITED KINGDOM |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-22 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-18 => 2018-05-31 |
2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-12-19 |
insert sic_code 38110 - Collection of non-hazardous waste |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS / 30/08/2016 |
2016-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-19 |
update statutory_documents FIRST GAZETTE |
2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |