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AVON TIMBER MERCHANTS LIMITED

Company number 02497863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
19 Jan 2024 AA Full accounts made up to 31 May 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 May 2022
14 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 May 2021
12 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
15 Dec 2020 AA Accounts for a small company made up to 31 May 2020
12 Nov 2020 SH03 Purchase of own shares.
11 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 November 2020
  • GBP 110
02 Nov 2020 TM02 Termination of appointment of Andrew John Pickering as a secretary on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Andrew John Pickering as a director on 1 November 2020
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
10 Sep 2019 AA Accounts for a small company made up to 31 May 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 115
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 May 2018
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 May 2017
23 Jun 2017 MR04 Satisfaction of charge 3 in full
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company directors appointed 27/02/2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 27/02/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 110
11 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates