AVONGLEN HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11895148 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AVONGLEN HOLDINGS LTD is an active private limited company with number 11895148. It was incorporated 5 years, 3 months, 12 days ago, on 21 March 2019. The company address is Valley View Valley View, Corsham, SN13 8HW, Wiltshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-21
Officer name: Mrs Clare Ellen Collins
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-21
Officer name: Mr Guy Stuart Collins
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-21
Old address: Glenavon Farm 331 Bath Road Saltford BS31 3TJ United Kingdom
New address: Valley View Box Hill Corsham Wiltshire SN13 8HW
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-29
Officer name: Mr Guy Stuart Collins
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-29
Officer name: Mrs Clare Ellen Collins
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mrs Clare Ellen Collins
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Guy Stuart Collins
Documents
Change account reference date company current extended
Date: 17 May 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Cessation of a person with significant control
Date: 06 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Stuart Collins
Cessation date: 2019-12-16
Documents
Cessation of a person with significant control
Date: 06 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clare Ellen Collins
Cessation date: 2019-12-16
Documents
Notification of a person with significant control
Date: 06 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kindle Energy Group Limited
Notification date: 2019-12-16
Documents
Capital name of class of shares
Date: 13 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-05
Officer name: Mr Guy Stuart Collins
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Ellen Collins
Appointment date: 2019-10-29
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: Valley View Box Hill Corsham Wilts SN13 8HW United Kingdom
New address: Glenavon Farm 331 Bath Road Saltford BS31 3TJ
Documents
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