Active
Company Information for AVANT HOMES GROUP LIMITED
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP,
|
Company Registration Number
09304211
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVANT HOMES GROUP LIMITED | ||
Legal Registered Office | ||
Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP | ||
Previous Names | ||
|
Company Number | 09304211 | |
---|---|---|
Company ID Number | 09304211 | |
Date formed | 2014-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-12 13:55:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANT HOMES GROUP NO.2 LIMITED | AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP | Active | Company formed on the 2009-08-10 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
||
PAUL MALCOLM BRIDGES |
||
COLIN EDWARD LEWIS |
||
GERARD CHRISTOPHER LOFTUS |
||
GILES HENRY SHARP |
||
MICHAEL ANDREW JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MILLER |
Director | ||
JONATHAN DAVID FORD |
Director | ||
BEN GEARING |
Director | ||
ALEXANDER LEICESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 DORRITS INVESTMENTS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
BEECHCROFT GROUP LIMITED | Director | 2012-09-13 | CURRENT | 2011-06-21 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-21 | Active | |
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED | Director | 2010-07-15 | CURRENT | 2007-03-23 | Dissolved 2017-04-26 | |
STRADA DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 2002-08-21 | Active | |
FURLONG HOMES GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-07-03 | Dissolved 2014-08-05 | |
GLADEDALE (CENTRAL SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1974-05-09 | Dissolved 2013-10-04 | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2010-06-01 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2010-06-01 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2010-06-01 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2010-06-01 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2010-06-01 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2010-06-01 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2010-06-01 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2010-06-01 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2010-06-01 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2010-06-01 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2010-06-01 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2010-06-01 | CURRENT | 1946-02-26 | Active - Proposal to Strike off | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2010-06-01 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2010-06-01 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2010-06-01 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2010-06-01 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2010-06-01 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2010-06-01 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2010-06-01 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2010-06-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2013-07-22 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2013-07-22 | CURRENT | 2012-06-21 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2013-07-22 | CURRENT | 2009-08-11 | Active | |
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2015-01-23 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2015-01-23 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2015-01-23 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2015-01-23 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE COMMERCIAL GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Dissolved 2016-05-17 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2015-01-23 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
RELAND (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-05-17 | |
RELAND (RISSINGTON) LIMITED | Director | 2015-01-23 | CURRENT | 1996-05-14 | Dissolved 2016-05-17 | |
RELAND (WEEDON) LIMITED | Director | 2015-01-23 | CURRENT | 1997-09-18 | Dissolved 2016-05-17 | |
GLADEDALE (COMMERCIAL) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-24 | Dissolved 2017-01-03 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2015-01-23 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE CAPITAL LIMITED | Director | 2015-01-23 | CURRENT | 1970-10-30 | Dissolved 2017-01-31 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2015-01-23 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2015-01-23 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2012-06-21 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 1946-02-26 | Active - Proposal to Strike off | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2015-01-23 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2015-01-23 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2015-01-23 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2015-01-23 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2015-01-23 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ZEROLIGHT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
SHINE NOMINEE LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
IMO DENMARK HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
BOING MIDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED | Director | 2014-09-25 | CURRENT | 2014-06-09 | Active | |
BOING ACQUISITIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP LTD. | Director | 2014-07-16 | CURRENT | 2014-06-09 | Active | |
ROSE FINANCECO LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
ROSE MIDCO LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
IMO CAR WASH GROUP LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
ROSE HOLDCO LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
SKI 365 LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
PLATINUM DESTINATIONS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
KADENWOOD MANAGEMENT LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY VARLEY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093042110005 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE NEWETT | ||
DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT ANTHONY VARLEY | ||
DIRECTOR APPOINTED MR MARK ANTHONY COOK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLAS HOPWOOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENRY SHARP | |
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ALAN NICHOLAS HOPWOOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Josephine Cowper as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Joanne Elizabeth Massey on 2021-11-30 | |
AA01 | Current accounting period extended from 30/04/22 TO 30/06/22 | |
PSC02 | Notification of Viva Bidco Limited as a person with significant control on 2021-04-19 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
AA01 | Previous accounting period extended from 30/04/21 TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE NEWETT | |
PSC07 | CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEWIS | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2021-03-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093042110004 | |
CH01 | Director's details changed for Gerard Christopher Loftus on 2020-07-03 | |
CH01 | Director's details changed for Mr Colin Edward Lewis on 2020-07-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/18 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093042110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093042110003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RES15 | CHANGE OF COMPANY NAME 13/07/16 | |
CERTNM | COMPANY NAME CHANGED AVANT ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 13/07/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/11/15 TO 30/04/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 330001 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER LOFTUS / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JAMES SMITH / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM BRIDGES / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MASSEY on 2015-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 30 High Street Westerham Kent TN16 1RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093042110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093042110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093042110002 | |
AP01 | DIRECTOR APPOINTED GERARD CHRISTOPHER LOFTUS | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR GILES HENRY SHARP | |
AP01 | DIRECTOR APPOINTED BARRY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GEARING | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | |
AP01 | DIRECTOR APPOINTED PAUL MALCOLM BRIDGES | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 330001 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 330001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANT HOMES GROUP LIMITED are:
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