AVONPARK VILLAGE (CARE HOMES) LIMITED

07121808
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
14 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
15 May 2024 accounts Annual Accounts 15 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
08 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 19 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Sonia Rocholl) 1 Buy now
06 Apr 2022 accounts Annual Accounts 19 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Mr Tim Alex Seddon) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
23 Dec 2020 officers Termination of appointment of director (Sarah Denise Burgess) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Oscar Russell) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Oscar Russell) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Miss Zoe Sonia Rocholl) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Abigail Langley) 1 Buy now
04 Nov 2020 officers Appointment of director (Hetal Trivedi) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 officers Appointment of director (Miss Zoe Sonia Rocholl) 2 Buy now
03 Aug 2020 officers Appointment of director (Oscar Russell) 2 Buy now
31 Jul 2020 officers Appointment of secretary (Abigail Langley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 24 Buy now
29 Jul 2019 officers Termination of appointment of director (Andrew George Esmond Ovey) 1 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 officers Appointment of director (Mr William Robert Bax) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 26 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 25 Buy now
30 Oct 2017 officers Termination of appointment of director (Nigel Frankell Welby) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (David Anthony Thomas) 1 Buy now
18 Oct 2017 officers Appointment of director (Andrew George Esmond Ovey) 2 Buy now
10 Oct 2017 incorporation Memorandum Articles 35 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 23 Buy now
30 Aug 2016 officers Appointment of director (David Anthony Thomas) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Paul Michael Walsh) 1 Buy now
27 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 accounts Annual Accounts 17 Buy now
21 Sep 2015 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
21 Sep 2015 officers Termination of appointment of secretary (David Miller) 1 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Neil Donaldson) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (David Miller) 1 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Nigel Frankell Welby) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Sarah Denise Burgess) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Paul Michael Walsh) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2014 officers Termination of appointment of director (David Miller) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
11 Apr 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
21 Dec 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
21 Dec 2013 mortgage Registration of a charge 25 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2013 mortgage Statement of release/cease from a charge 3 Buy now
02 Jul 2013 officers Appointment of director (Sarah Denise Burgess) 2 Buy now
08 Apr 2013 officers Appointment of director (Nigel Frankell Welby) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Jonathan Gooding) 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 15 Buy now
30 Nov 2012 officers Appointment of director (Mr Paul Michael Walsh) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
13 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
13 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now