AVH PARKS LIMITED filing history - Find and update company information

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AVH PARKS LIMITED

Company number 10177651

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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)
01 Mar 2024	TM01	Termination of appointment of Richard Alistair Boucher as a director on 1 March 2024	View PDF Termination of appointment of Richard Alistair Boucher as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 181 pages (181 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Declan Maguire as a director on 23 November 2023	View PDF Appointment of Mr Declan Maguire as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Anthony Donnelly as a director on 22 November 2023	View PDF Termination of appointment of Anthony Donnelly as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Jacob Francis Williams as a director on 1 February 2023	View PDF Appointment of Jacob Francis Williams as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Wayne Paul Young as a director on 31 January 2023	View PDF Termination of appointment of Wayne Paul Young as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Richard Alistair Boucher as a director on 1 February 2023	View PDF Appointment of Mr Richard Alistair Boucher as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr John Francis Cormie as a director on 1 February 2023	View PDF Appointment of Mr John Francis Cormie as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr David Roger Artis as a director on 1 February 2023	View PDF Appointment of Mr David Roger Artis as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CERTNM	Company name changed awg utilities LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed awg utilities LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 183 pages (183 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 11 March 2021	View PDF Appointment of Awg Corporate Services Limited as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH01	Director's details changed for Mr Wayne Paul Young on 1 April 2021	View PDF Director's details changed for Mr Wayne Paul Young on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Anthony Donnelly on 1 April 2021	View PDF Director's details changed for Mr Anthony Donnelly on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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