Avalon Wholesale (Potsmouth) Ltd was founded on 16 March 2001 with its registered office in Southsea, Hampshire, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEIL, Jonathan | 16 March 2001 | 16 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 29 March 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AD01 - Change of registered office address | 18 July 2016 | |
AR01 - Annual Return | 16 March 2016 | |
TM02 - Termination of appointment of secretary | 16 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
CERTNM - Change of name certificate | 17 August 2011 | |
CERTNM - Change of name certificate | 17 May 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CERTNM - Change of name certificate | 22 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
363a - Annual Return | 21 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 08 December 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
NEWINC - New incorporation documents | 16 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 September 2004 | Outstanding |
N/A |