AVANT HOMES GROUP NO.2 LIMITED

Company number 06986776

Date	Type	Description	View / Download
05 May 2020	PSC05	Change of details for Avant Homes Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2020	AA	Full accounts made up to 3 May 2019	(25 pages)
05 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
26 Oct 2018	AP01	Appointment of Mark Stephen Mitchell as a director on 1 August 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 27 April 2018	(25 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
21 Sep 2017	AA	Full accounts made up to 30 April 2017	(25 pages)
19 Sep 2017	MR04	Satisfaction of charge 069867760006 in full	(4 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
02 Aug 2017	MR01	Registration of charge 069867760008, created on 31 July 2017	(43 pages)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	(20 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(30 pages)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12	(3 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
27 Oct 2015	CH01	Director's details changed for Gerard Christopher Loftus on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 275,002,765.67	(7 pages)
06 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/12/2014 - Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares - 27500276567.02 aggregate nominal value of total number of shares £275002765.67	(6 pages)
08 May 2015	MR04	Satisfaction of charge 069867760007 in full	(1 page)
22 Apr 2015	MR01	Registration of charge 069867760007, created on 2 April 2015	(50 pages)