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AVANT HOMES HOLDINGS LIMITED - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Company Information
- Company registration number
- 08114978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avant House 6 And 9 Tallys End
- Barlborough
- Chesterfield
- S43 4WP
- United Kingdom Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom UK
Management
- Managing Directors
- MITCHELL, Mark Stephen
- SHARP, Giles Henry
- Company secretaries
- MASSEY, Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-21
- Age Of Company 2012-06-21 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Avant Homes Group Limited
- Avant Homes Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLADEDALE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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AVANT HOMES HOLDINGS LIMITED Company Description
- AVANT HOMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08114978. Its current trading status is "live". It was registered 2012-06-21. It was previously called GLADEDALE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Avant House 6 And 9 Tallys End .
Get AVANT HOMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avant Homes Holdings Limited - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
- 2012-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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change-account-reference-date-company-previous-extended (2021-09-24) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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change-account-reference-date-company-current-extended (2021-10-22) - AA01
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accounts-with-accounts-type-full (2021-01-27) - AA
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second-filing-of-annual-return-with-made-up-date (2021-02-09) - RP04AR01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-06) - CH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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change-person-director-company-with-change-date (2020-07-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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auditors-resignation-company (2016-01-22) - AUD
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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capital-allotment-shares (2015-02-03) - SH01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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mortgage-satisfy-charge-full (2015-04-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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second-filing-of-form-with-form-type (2015-08-06) - RP04
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capital-alter-shares-consolidation (2015-08-06) - SH02
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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accounts-with-accounts-type-group (2015-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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change-account-reference-date-company-current-extended (2015-12-11) - AA01
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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resolution (2015-01-03) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-alter-shares-consolidation (2014-12-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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change-person-secretary-company-with-change-date (2014-12-18) - CH03
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resolution (2014-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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capital-name-of-class-of-shares (2014-12-31) - SH08
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capital-allotment-shares (2014-12-23) - SH01
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capital-variation-of-rights-attached-to-shares (2014-12-31) - SH10
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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resolution (2013-08-05) - RESOLUTIONS
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change-of-name-notice (2013-08-05) - CONNOT
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appoint-person-director-company-with-name (2013-08-12) - AP01
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accounts-with-accounts-type-group (2013-10-14) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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certificate-change-of-name-company (2013-08-07) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-06-21) - NEWINC
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legacy (2012-07-04) - MG01
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legacy (2012-07-09) - MG01
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change-account-reference-date-company-current-shortened (2012-07-10) - AA01
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capital-variation-of-rights-attached-to-shares (2012-07-10) - SH10
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capital-name-of-class-of-shares (2012-07-10) - SH08
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appoint-person-director-company-with-name (2012-07-10) - AP01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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resolution (2012-08-14) - RESOLUTIONS
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name (2012-07-10) - TM01