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AVH (UK) LIMITED

Company number 08255253

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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)
26 Nov 2015	CH01	Director's details changed for Martin Higgins on 16 October 2015	View PDF Director's details changed for Martin Higgins on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Anthony Higgins on 16 October 2015	View PDF Director's details changed for Anthony Higgins on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CH01	Director's details changed for Martin Higgins on 16 October 2014	View PDF Director's details changed for Martin Higgins on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Martin Higgins as a director on 26 June 2014	View PDF Appointment of Martin Higgins as a director on 26 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	CH01	Director's details changed for Anthony Higgins on 2 December 2013	View PDF Director's details changed for Anthony Higgins on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Lindley & Co Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET United Kingdom on 18 October 2013	View PDF Registered office address changed from C/O Lindley & Co Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CERTNM	Company name changed avh shopfitters LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	View PDF Company name changed avh shopfitters LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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