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AVOCET NATURAL CAPITAL PLC

Company number 09520380

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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 Oct 2023 AD01 Registered office address changed from , 25 Palace Street Berwick-upon-Tweed, Northumberland, TD15 1HN, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 23 October 2023
23 Oct 2023 TM02 Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 19 October 2023
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 AD01 Registered office address changed from , 120-124 Towngate, Leyland, PR25 2LQ, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 1 April 2022
31 Mar 2022 CH04 Secretary's details changed for Eirlys Lloyd Company Services Ltd on 30 March 2022
18 Mar 2022 AP02 Appointment of Therapeus Limited as a director on 17 March 2022
08 Feb 2022 TM01 Termination of appointment of Martin Frank Frost as a director on 3 February 2022
05 May 2021 PSC08 Notification of a person with significant control statement
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
18 Oct 2020 PSC07 Cessation of Martin Frank Frost as a person with significant control on 30 January 2020
28 Sep 2020 AA01 Previous accounting period shortened from 27 December 2019 to 26 December 2019
06 Sep 2020 AD01 Registered office address changed from , 120-124 Towngate, Leland, Preston, Lancashire, PR25 2LQ, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 6 September 2020
10 Aug 2020 AD01 Registered office address changed from , 36 Bar Street, Scarborough, YO11 2HT, England to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 10 August 2020
22 Jul 2020 AA Full accounts made up to 27 December 2018
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
07 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
26 May 2020 AUD Auditor's resignation
02 Apr 2020 AD03 Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
02 Apr 2020 AD02 Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
31 Mar 2020 AD01 Registered office address changed from , 25 Palace Street, Berwick-upon-Tweed, Northumberland, TD15 1HN, United Kingdom to 9, Rudby Lea Hutton Rudby Yarm North Yorkshire on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 9 December 2019 with updates
27 Mar 2020 PSC07 Cessation of Avocet Ip Limited as a person with significant control on 1 March 2019