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AVH PLUMBING AND HEATING MIDLANDS LTD

Company number 13591586

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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)
27 Feb 2024	AD01	Registered office address changed from Office 3 and 4 the Stable Offices, Furnace Lane Nether Heyford Northampton NN7 3LB United Kingdom to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 27 February 2024	View PDF Registered office address changed from Office 3 and 4 the Stable Offices, Furnace Lane Nether Heyford Northampton NN7 3LB United Kingdom to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 27 February 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2023	PSC04	Change of details for Mr James Lewis as a person with significant control on 8 August 2023	View PDF Change of details for Mr James Lewis as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mrs Victoria Susan Lewis as a person with significant control on 8 August 2023	View PDF Change of details for Mrs Victoria Susan Lewis as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr James Lewis on 8 August 2023	View PDF Director's details changed for Mr James Lewis on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mrs Victoria Susan Lewis on 8 August 2023	View PDF Director's details changed for Mrs Victoria Susan Lewis on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Daniel Marco Starling on 8 August 2023	View PDF Director's details changed for Mr Daniel Marco Starling on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ United Kingdom to Office 3 and 4 the Stable Offices, Furnace Lane Nether Heyford Northampton NN7 3LB on 16 August 2023	View PDF Registered office address changed from Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ United Kingdom to Office 3 and 4 the Stable Offices, Furnace Lane Nether Heyford Northampton NN7 3LB on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Daniel Marco Starling on 1 September 2022	View PDF Director's details changed for Mr Daniel Marco Starling on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2022	CH01	Director's details changed for Mr James Lewis on 31 August 2022	View PDF Director's details changed for Mr James Lewis on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from Office 3, Grovelands Business Park East Haddon Northampton Northamptonshire NN6 8DT United Kingdom to Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ on 26 October 2022	View PDF Registered office address changed from Office 3, Grovelands Business Park East Haddon Northampton Northamptonshire NN6 8DT United Kingdom to Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ on 26 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Daniel Marco Starling as a director on 1 May 2022	View PDF Appointment of Mr Daniel Marco Starling as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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