Avant Homes (Yorkshire) Ltd was founded on 12 September 2002 and are based in Chesterfield, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 2 directors listed as Massey, Joanne Elizabeth, Devendra, Gandhi.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVENDRA, Gandhi | 04 October 2005 | 09 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSEY, Joanne Elizabeth | 17 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 July 2020 | |
CS01 - N/A | 15 May 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
AA - Annual Accounts | 29 January 2020 | |
AP01 - Appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
CS01 - N/A | 01 May 2019 | |
RESOLUTIONS - N/A | 26 April 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 April 2019 | |
SH19 - Statement of capital | 26 April 2019 | |
CAP-SS - N/A | 26 April 2019 | |
SH01 - Return of Allotment of shares | 26 April 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
MR04 - N/A | 19 September 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AUD - Auditor's letter of resignation | 04 March 2016 | |
AA01 - Change of accounting reference date | 11 December 2015 | |
CERTNM - Change of name certificate | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH03 - Change of particulars for secretary | 26 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 14 September 2015 | |
MR04 - N/A | 08 May 2015 | |
MR01 - N/A | 22 April 2015 | |
MR04 - N/A | 14 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
MR01 - N/A | 10 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH03 - Change of particulars for secretary | 09 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
RESOLUTIONS - N/A | 03 January 2015 | |
AP01 - Appointment of director | 30 December 2014 | |
AP01 - Appointment of director | 30 December 2014 | |
AP01 - Appointment of director | 30 December 2014 | |
MR01 - N/A | 18 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AD01 - Change of registered office address | 28 November 2011 | |
AD01 - Change of registered office address | 14 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AP01 - Appointment of director | 03 September 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AA - Annual Accounts | 18 August 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
CH01 - Change of particulars for director | 14 November 2009 | |
AA - Annual Accounts | 13 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
RESOLUTIONS - N/A | 15 October 2009 | |
SH01 - Return of Allotment of shares | 15 October 2009 | |
MISC - Miscellaneous document | 15 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
395 - Particulars of a mortgage or charge | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 14 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
363a - Annual Return | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
RESOLUTIONS - N/A | 23 January 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
363a - Annual Return | 23 April 2008 | |
AUD - Auditor's letter of resignation | 13 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 11 July 2007 | |
363s - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
363s - Annual Return | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 19 October 2005 | |
395 - Particulars of a mortgage or charge | 19 October 2005 | |
225 - Change of Accounting Reference Date | 12 October 2005 | |
287 - Change in situation or address of Registered Office | 12 October 2005 | |
CERTNM - Change of name certificate | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
395 - Particulars of a mortgage or charge | 07 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2004 | |
CERTNM - Change of name certificate | 22 September 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 14 February 2004 | |
363s - Annual Return | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 26 February 2003 | |
395 - Particulars of a mortgage or charge | 25 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
225 - Change of Accounting Reference Date | 19 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
NEWINC - New incorporation documents | 12 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
A registered charge | 12 December 2014 | Fully Satisfied |
N/A |
Security agreement | 01 September 2009 | Fully Satisfied |
N/A |
A bond and floating charge | 01 September 2009 | Fully Satisfied |
N/A |
Debenture | 30 December 2008 | Fully Satisfied |
N/A |
Legal charge | 03 July 2007 | Fully Satisfied |
N/A |
Legal charge | 14 October 2005 | Fully Satisfied |
N/A |
Debenture | 14 October 2005 | Fully Satisfied |
N/A |
Debenture | 30 September 2004 | Fully Satisfied |
N/A |
Debenture | 06 February 2003 | Fully Satisfied |
N/A |
Debenture | 06 February 2003 | Fully Satisfied |
N/A |