AVANTI FITTED KITCHENS LIMITED

01527338
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 8 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 8 Buy now
02 Jun 2023 officers Termination of appointment of director (Nigel John Carpenter) 1 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Nigel John Carpenter) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Malcolm Vaughan) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mrs Karen Anita Turner) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Gavin Robert Skidmore) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Jonathan James Pearce) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Miss Fiona Jean Mckay) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Lee Matthew Capewell) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Miss Victoria Brassington) 2 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
07 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Nigel Paul Anson) 1 Buy now
03 Jun 2021 incorporation Memorandum Articles 1 Buy now
03 Jun 2021 incorporation Memorandum Articles 7 Buy now
30 May 2021 mortgage Registration of a charge 30 Buy now
18 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 19 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 20 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2017 accounts Annual Accounts 21 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Malcolm Vaughan) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mrs Karen Anita Turner) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Gavin Robert Skidmore) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Jonathan James Pearce) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Nigel John Carpenter) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Miss Fiona Jean Mckay) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Lee Matthew Capewell) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Miss Victoria Brassington) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Nigel Paul Anson) 2 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Appointment of director (Mr Jonathan James Pearce) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Nigel John Carpenter) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Gavin Robert Skidmore) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Nigel Paul Anson) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Scott Williamson Fallon) 1 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
31 Jul 2016 officers Appointment of director (Miss Fiona Jean Mckay) 2 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
14 Jan 2016 officers Termination of appointment of director (Bryan Lynn Hopkins) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (Kenneth Raymond Dearn) 1 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Kenneth Raymond Dearn) 1 Buy now
28 Oct 2015 auditors Auditors Resignation Company 1 Buy now
12 Sep 2015 officers Appointment of director (Lee Matthew Capewell) 2 Buy now
13 Aug 2015 officers Change of particulars for director (Mr Malcolm Vaughan) 2 Buy now
24 Jul 2015 mortgage Registration of a charge 35 Buy now
16 Jul 2015 officers Appointment of director (Mrs Karen Anita Turner) 2 Buy now
16 Jul 2015 officers Appointment of director (Miss Victoria Brassington) 2 Buy now
14 Jul 2015 mortgage Registration of a charge 40 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 mortgage Registration of a charge 42 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2015 accounts Annual Accounts 19 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
27 May 2014 accounts Annual Accounts 19 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
30 Aug 2013 accounts Annual Accounts 17 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2012 accounts Annual Accounts 19 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
09 Jun 2011 accounts Annual Accounts 19 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
02 Dec 2010 officers Appointment of director (Mr Malcolm Vaughan) 2 Buy now
17 Jun 2010 accounts Annual Accounts 18 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Kenneth Raymond Dearn) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Scott Williamson Fallon) 2 Buy now
06 Jun 2009 accounts Annual Accounts 18 Buy now
13 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 20 Buy now
13 Feb 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 23 Buy now
07 Mar 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: avanti hosue hayes lane lye near stourbridge west midlands DY9 8QJ 1 Buy now
06 Mar 2007 address Location of debenture register 1 Buy now
06 Mar 2007 address Location of register of members 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 capital Declaration of assistance for shares acquisition 4 Buy now
06 Jul 2006 resolution Resolution 4 Buy now