AVON GROUP MANUFACTURING (HOLDINGS) LIMITED filing history - Find and update company information

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AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

Company number 03006740

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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)
23 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
22 Nov 2023	TM01	Termination of appointment of Ashok Ravjibhai Patel as a director on 9 November 2023	View PDF Termination of appointment of Ashok Ravjibhai Patel as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM02	Termination of appointment of Ashok Ravjibhai Patel as a secretary on 9 November 2023	View PDF Termination of appointment of Ashok Ravjibhai Patel as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Mr Les Kozel as a secretary on 9 November 2023	View PDF Appointment of Mr Les Kozel as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
09 Aug 2022	CH01	Director's details changed for Ahsok Ravjibhai Patel on 1 August 2022	View PDF Director's details changed for Ahsok Ravjibhai Patel on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Charles John Denton Toosey as a director on 4 March 2022	View PDF Termination of appointment of Charles John Denton Toosey as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
20 Dec 2021	AP01	Appointment of Mr Charles John Denton Toosey as a director on 5 December 2021	View PDF Appointment of Mr Charles John Denton Toosey as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	View PDF Amended group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Stephen Anthony Thomas as a director on 1 April 2021	View PDF Appointment of Mr Stephen Anthony Thomas as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	PSC04	Change of details for Mark Andrew Rushin as a person with significant control on 7 August 2018	View PDF Change of details for Mark Andrew Rushin as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of property by the subsidiary company park hill property investments LIMITED 30/03/2018	View PDF Resolutions RES13 ‐ Purchase of property by the subsidiary company park hill property investments LIMITED 30/03/2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH01	Director's details changed for Ahsok Ravjibhai Patel on 10 January 2018	View PDF Director's details changed for Ahsok Ravjibhai Patel on 10 January 2018 - link opens in a new window - 2 pages (2 pages)

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