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AVANT HOMES (CENTRAL) LIMITED

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AVANT HOMES (CENTRAL) LIMITED

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Key Data

Status

Active

Company No.

02443898

Incorporation date

17/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WPCopy
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Latest events (Record since 17/11/1989)
dot icon02/10/2025
Termination of appointment of Mark Anthony Cook as a director on 2025-10-02
View PDF (1 pages)
dot icon22/08/2025
Director's details changed for Mr Jeffrey Fairburn on 2024-03-29
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon01/04/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (8 pages)
dot icon17/03/2025
Termination of appointment of Timothy Austin Burgham as a director on 2025-02-12
View PDF (1 pages)
dot icon27/02/2025
Termination of appointment of Matthew John Barker as a director on 2025-02-27
View PDF (1 pages)
dot icon02/07/2024
Termination of appointment of Scott Anthony Varley as a director on 2024-07-01
View PDF (1 pages)
dot icon20/06/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (8 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (3 pages)
dot icon29/01/2024
Appointment of Mr Timothy Austin Burgham as a director on 2024-01-29
View PDF (2 pages)
dot icon05/01/2024
Appointment of Mr Matthew John Barker as a director on 2024-01-05
View PDF (2 pages)
dot icon04/01/2024
Termination of appointment of Thomas Edward Roberts as a director on 2023-12-22
View PDF (1 pages)
dot icon09/08/2023
Appointment of Mr Scott Anthony Varley as a director on 2023-08-09
View PDF (2 pages)
dot icon21/07/2023
Appointment of Mr Mark Anthony Cook as a director on 2023-07-21
View PDF (2 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-07-07
View PDF (11 pages)
dot icon03/01/2023
Termination of appointment of Alan Nicholas Hopwood as a director on 2022-12-23
View PDF (1 pages)
dot icon20/12/2022
Termination of appointment of Jeremy Lee Gledhill as a director on 2022-12-13
View PDF (1 pages)
dot icon09/06/2022
Termination of appointment of Giles Henry Sharp as a director on 2022-06-03
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2022-04-23 with updates
View PDF (4 pages)
dot icon03/05/2022
Termination of appointment of Mark Stephen Mitchell as a director on 2022-04-30
View PDF (1 pages)
dot icon03/05/2022
Termination of appointment of Timothy James Brickley as a director on 2022-04-30
View PDF (1 pages)
dot icon29/03/2022
Appointment of Mr Alan Nicholas Hopwood as a director on 2022-03-28
View PDF (2 pages)
dot icon17/03/2022
Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11
View PDF (2 pages)
dot icon17/03/2022
Appointment of Mr Jeffrey Fairburn as a director on 2022-03-14
View PDF (2 pages)
dot icon07/12/2021
Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30
View PDF (1 pages)
dot icon22/10/2021
Current accounting period extended from 2022-04-30 to 2022-06-30
View PDF (1 pages)
dot icon28/09/2021
Previous accounting period shortened from 2021-06-30 to 2021-04-30
View PDF (1 pages)
dot icon24/09/2021
Previous accounting period extended from 2021-04-30 to 2021-06-30
View PDF (1 pages)
dot icon28/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon01/07/2021
Termination of appointment of Timothy Edward Hawkes as a director on 2021-07-01
View PDF (1 pages)
dot icon11/05/2021
Termination of appointment of Colin Edward Lewis as a director on 2021-04-30
View PDF (1 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon25/03/2021
Director's details changed for Mr Colin Edward Lewis on 2021-03-25
View PDF (2 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-05-01
View PDF (11 pages)
dot icon11/12/2020
Appointment of Mr Timothy James Brickley as a director on 2020-12-11
View PDF (2 pages)
dot icon27/11/2020
Appointment of Mr Timothy Edward Hawkes as a director on 2020-11-25
View PDF (2 pages)
dot icon26/11/2020
Satisfaction of charge 024438980056 in full
View PDF (1 pages)
dot icon25/11/2020
Appointment of Mr Thomas Edward Roberts as a director on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Appointment of Mr Jeremy Gledhill as a director on 2020-11-25
View PDF (2 pages)
dot icon06/07/2020
Director's details changed for Mr Colin Edward Lewis on 2020-07-02
View PDF (2 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-05-03
View PDF (11 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with updates
View PDF (4 pages)
dot icon29/01/2019
Appointment of Mark Stephen Mitchell as a director on 2018-08-01
View PDF (2 pages)
dot icon13/11/2018
Termination of appointment of Glyn David Mabey as a director on 2018-08-10
View PDF (1 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2018-04-27
View PDF (11 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-05 with updates
View PDF (4 pages)
dot icon19/09/2017
Satisfaction of charge 024438980060 in full
View PDF (4 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (15 pages)
dot icon02/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon14/12/2016
Full accounts made up to 2016-04-30
View PDF (27 pages)
dot icon22/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon11/01/2016
Statement of capital on 2016-01-11
View PDF (4 pages)
dot icon11/01/2016
Solvency Statement dated 24/12/15
View PDF (1 pages)
dot icon06/01/2016
Statement by Directors
View PDF (1 pages)
dot icon06/01/2016
Resolutions
View PDF (2 pages)
dot icon06/01/2016
Statement of capital following an allotment of shares on 2015-12-24
View PDF (4 pages)
dot icon11/12/2015
Current accounting period extended from 2015-12-31 to 2016-04-30
View PDF (1 pages)
dot icon27/10/2015
Director's details changed for Mr Giles Henry Sharp on 2015-10-22
View PDF (2 pages)
dot icon27/10/2015
Director's details changed for Mr Colin Edward Lewis on 2015-10-22
View PDF (2 pages)
dot icon26/10/2015
Director's details changed for Mr Glyn David Mabey on 2015-10-22
View PDF (2 pages)
dot icon26/10/2015
Secretary's details changed for Joanne Elizabeth Massey on 2015-10-22
View PDF (1 pages)
dot icon26/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon23/10/2015
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 2015-10-23
View PDF (1 pages)
dot icon14/09/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon08/05/2015
Satisfaction of charge 024438980061 in full
View PDF (1 pages)
dot icon22/04/2015
Registration of charge 024438980061, created on 2015-04-02
View PDF (50 pages)
dot icon14/04/2015
Satisfaction of charge 024438980059 in full
View PDF (4 pages)
dot icon10/04/2015
Registration of charge 024438980060, created on 2015-04-02
View PDF (51 pages)
dot icon07/04/2015
Termination of appointment of Jon William Mortimore as a director on 2015-03-31
View PDF (1 pages)
dot icon26/03/2015
Satisfaction of charge 50 in full
View PDF (4 pages)
dot icon05/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (8 pages)
dot icon03/02/2015
Appointment of Mr Giles Sharp as a director on 2015-01-23
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Jonathan David Ford as a director on 2014-12-16
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Alexander Leicester as a director on 2014-12-16
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Ben Gearing as a director on 2014-12-16
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Neil Fitzsimmons as a director on 2014-12-12
View PDF (1 pages)
dot icon07/01/2015
Satisfaction of charge 54 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 53 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 37 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 55 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 024438980058 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 52 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 024438980057 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 36 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 38 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 39 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 42 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 40 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 45 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 47 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 46 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 49 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 48 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 51 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 19 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 21 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 31 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 27 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 34 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 24 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 30 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 23 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 26 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 25 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 33 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 35 in full
View PDF (5 pages)
dot icon07/01/2015
Satisfaction of charge 41 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 43 in full
View PDF (4 pages)
dot icon03/01/2015
Resolutions
View PDF (10 pages)
dot icon30/12/2014
Appointment of Mr Jonathan David Ford as a director on 2014-12-12
View PDF (4 pages)
dot icon30/12/2014
Appointment of Mr Alexander Leicester as a director on 2014-12-12
View PDF (3 pages)
dot icon30/12/2014
Appointment of Mr Ben Gearing as a director on 2014-12-12
View PDF (3 pages)
dot icon18/12/2014
Secretary's details changed for Joanne Elizabeth Massey on 2014-12-15
View PDF (1 pages)
dot icon18/12/2014
Registration of charge 024438980059, created on 2014-12-12
View PDF (43 pages)
dot icon04/11/2014
Satisfaction of charge 32 in full
View PDF (6 pages)
dot icon04/11/2014
Satisfaction of charge 28 in full
View PDF (4 pages)
dot icon04/11/2014
Satisfaction of charge 29 in full
View PDF (7 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon17/09/2014
Appointment of Mr Glyn David Mabey as a director on 2014-09-15
View PDF (2 pages)
dot icon04/09/2014
Termination of appointment of George Cronin as a director on 2014-08-31
View PDF (1 pages)
dot icon25/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2013
Termination of appointment of Elizabeth Catchpole as a director
View PDF (1 pages)
dot icon01/11/2013
Appointment of Jon William Mortimore as a director
View PDF (2 pages)
dot icon15/10/2013
Registration of charge 024438980058
View PDF (17 pages)
dot icon08/10/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon02/08/2013
Registration of charge 024438980057
View PDF (11 pages)
dot icon31/07/2013
Particulars of a charge subject to which a property has been acquired / charge code 024438980056
View PDF (12 pages)
dot icon20/05/2013
Second filing of AP01 previously delivered to Companies House
View PDF (8 pages)
dot icon09/05/2013
Termination of appointment of Gregory Ketteridge as a director
View PDF (1 pages)
dot icon08/05/2013
Appointment of George Cronin as a director
View PDF (3 pages)
dot icon22/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (8 pages)
dot icon24/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon20/10/2012
Particulars of a mortgage or charge / charge no: 55
View PDF (7 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon24/08/2012
Particulars of a mortgage or charge / charge no: 54
View PDF (7 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 53
View PDF (21 pages)
dot icon23/06/2012
Director's details changed for Mr Neil Fitzsimmons on 2011-11-01
View PDF (2 pages)
dot icon23/06/2012
Particulars of a mortgage or charge / charge no: 52
View PDF (7 pages)
dot icon20/06/2012
Appointment of Elizabeth Catchpole as a director
View PDF (2 pages)
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 51
View PDF (7 pages)
dot icon20/04/2012
Duplicate mortgage certificatecharge no:49
View PDF (7 pages)
dot icon20/04/2012
Duplicate mortgage certificatecharge no:48
View PDF (0 pages)
dot icon19/04/2012
Particulars of a mortgage or charge / charge no: 50
View PDF (5 pages)
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 49
View PDF (8 pages)
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 48
View PDF (8 pages)
dot icon22/03/2012
Duplicate mortgage certificatecharge no:43
View PDF (7 pages)
dot icon22/03/2012
Duplicate mortgage certificatecharge no:42
View PDF (0 pages)
dot icon29/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26
View PDF (3 pages)
dot icon15/02/2012
Termination of appointment of Carole Brown as a director
View PDF (1 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 39
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 40
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 42
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 43
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 41
View PDF (8 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 44
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 45
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 47
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 46
View PDF (7 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 38
View PDF (7 pages)
dot icon22/12/2011
Statement by directors
View PDF (2 pages)
dot icon22/12/2011
Statement of capital on 2011-12-22
View PDF (4 pages)
dot icon22/12/2011
Solvency statement dated 22/12/11
View PDF (2 pages)
dot icon22/12/2011
Resolutions
View PDF (2 pages)
dot icon30/11/2011
Director's details changed for Gregory Charles Ketteridge on 2011-11-07
View PDF (2 pages)
dot icon29/11/2011
Resolutions
View PDF (1 pages)
dot icon28/11/2011
Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28
View PDF (1 pages)
dot icon28/11/2011
Resolutions
View PDF (1 pages)
dot icon14/11/2011
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14
View PDF (1 pages)
dot icon30/09/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon19/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 26
View PDF (3 pages)
dot icon16/09/2011
Particulars of a mortgage or charge / charge no: 36
View PDF (7 pages)
dot icon16/09/2011
Particulars of a mortgage or charge / charge no: 37
View PDF (13 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 35
View PDF (7 pages)
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 34
View PDF (14 pages)
dot icon25/06/2011
Particulars of a mortgage or charge / charge no: 33
View PDF (14 pages)
dot icon17/05/2011
Resolutions
View PDF (2 pages)
dot icon17/05/2011
Resolutions
View PDF (2 pages)
dot icon13/05/2011
Resolutions
View PDF (2 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 32
View PDF (5 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 31
View PDF (16 pages)
dot icon31/03/2011
Appointment of Gregory Charles Ketteridge as a director
View PDF (2 pages)
dot icon29/03/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 26
View PDF (3 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 30
View PDF (15 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 28
View PDF (5 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 29
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 27
View PDF (13 pages)
dot icon21/02/2011
Declaration that part of the property/undertaking: released/ceased /part /charge no 26
View PDF (3 pages)
dot icon21/12/2010
Director's details changed for Carole Elizabeth Brown on 2010-10-01
View PDF (2 pages)
dot icon03/09/2010
Appointment of Carole Elizabeth Brown as a director
View PDF (2 pages)
dot icon17/08/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon23/07/2010
Termination of appointment of David Gaffney as a director
View PDF (1 pages)
dot icon16/06/2010
Appointment of Mr Colin Edward Lewis as a director
View PDF (2 pages)
dot icon16/06/2010
Appointment of Mr Neil Fitzsimmons as a director
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2010
Change of name notice
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for David Gaffney on 2010-01-29
View PDF (2 pages)
dot icon22/12/2009
Termination of appointment of Dominic Lavelle as a director
View PDF (1 pages)
dot icon22/12/2009
Termination of appointment of Robin Johnson as a secretary
View PDF (1 pages)
dot icon22/12/2009
Appointment of Joanne Elizabeth Massey as a secretary
View PDF (2 pages)
dot icon25/11/2009
Secretary's details changed for Robin Simon Johnson on 2009-11-24
View PDF (1 pages)
dot icon13/11/2009
Director's details changed for David Gaffney on 2009-11-13
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Dominic Joseph Lavelle on 2009-11-06
View PDF (2 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon20/10/2009
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon15/10/2009
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon15/10/2009
Resolutions
View PDF (31 pages)
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 26
View PDF (22 pages)
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 25
View PDF (6 pages)
dot icon25/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (1 pages)
dot icon30/07/2009
Director appointed dominic joseph lavelle
View PDF (8 pages)
dot icon20/07/2009
Return made up to 22/02/09; full list of members
View PDF (19 pages)
dot icon16/05/2009
Director's change of particulars / david gaffney / 20/04/2009
View PDF (1 pages)
dot icon02/04/2009
Secretary appointed robin simon johnson
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director and secretary devendra gandhi
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director remo dipre
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director john dipre
View PDF (1 pages)
dot icon23/01/2009
Resolutions
View PDF (3 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 24
View PDF (8 pages)
dot icon07/11/2008
Director's change of particulars / john dipre / 20/09/2008
View PDF (1 pages)
dot icon13/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon29/02/2008
Return made up to 22/02/08; no change of members
View PDF (8 pages)
dot icon05/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/08/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2007
Return made up to 22/02/07; no change of members
View PDF (9 pages)
dot icon10/03/2007
Director resigned
View PDF (1 pages)
dot icon10/03/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (20 pages)
dot icon21/09/2006
New director appointed
View PDF (4 pages)
dot icon25/07/2006
Return made up to 22/02/06; bulk list available separately
View PDF (9 pages)
dot icon14/03/2006
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (35 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (32 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (23 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (32 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (35 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (26 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (32 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (32 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (24 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (23 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/07/2005
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon28/06/2005
Secretary resigned
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon10/06/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon10/06/2005
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon10/06/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon10/06/2005
Resolutions
View PDF (0 pages)
dot icon10/06/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
New secretary appointed
View PDF (1 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon03/05/2005
Director resigned
View PDF (1 pages)
dot icon03/05/2005
Director resigned
View PDF (1 pages)
dot icon03/05/2005
New director appointed
View PDF (3 pages)
dot icon03/05/2005
New director appointed
View PDF (3 pages)
dot icon03/05/2005
New director appointed
View PDF (5 pages)
dot icon03/05/2005
Director resigned
View PDF (1 pages)
dot icon03/05/2005
Director resigned
View PDF (1 pages)
dot icon29/04/2005
Registered office changed on 29/04/05 from: harefield house, high st harefield, uxbridge, middlesex UB9 6RH
View PDF (1 pages)
dot icon25/04/2005
Ad 12/04/05--------- £ si [email protected]=941 £ ic 239969/240910
View PDF (2 pages)
dot icon16/03/2005
Return made up to 22/02/05; bulk list available separately
View PDF (10 pages)
dot icon25/01/2005
Ad 14/01/05--------- £ si [email protected]=30 £ ic 239937/239967
View PDF (2 pages)
dot icon08/12/2004
Resolutions
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dot icon08/12/2004
Resolutions
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dot icon08/12/2004
Resolutions
View PDF (2 pages)
dot icon08/12/2004
Group of companies' accounts made up to 2004-06-30
View PDF (48 pages)
dot icon07/07/2004
£ ic 240437/239937 07/06/04 £ sr [email protected]=500
View PDF (1 pages)
dot icon06/07/2004
Ad 23/06/04--------- £ si [email protected]=76 £ ic 240361/240437
View PDF (2 pages)
dot icon25/06/2004
Ad 16/06/04--------- £ si [email protected]=5 £ ic 240356/240361
View PDF (2 pages)
dot icon19/04/2004
Ad 18/03/04--------- £ si [email protected]=250 £ ic 240106/240356
View PDF (2 pages)
dot icon15/04/2004
Ad 01/04/04--------- £ si [email protected]=104 £ ic 240002/240106
View PDF (2 pages)
dot icon07/04/2004
Ad 22/03/04--------- £ si [email protected]=100 £ ic 239902/240002
View PDF (2 pages)
dot icon11/03/2004
Return made up to 22/02/04; bulk list available separately
View PDF (10 pages)
dot icon06/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2003
Group of companies' accounts made up to 2003-06-30
View PDF (47 pages)
dot icon22/11/2003
Nc inc already adjusted 17/11/03
View PDF (1 pages)
dot icon22/11/2003
Resolutions
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dot icon22/11/2003
Resolutions
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dot icon22/11/2003
Resolutions
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dot icon22/11/2003
Resolutions
View PDF (3 pages)
dot icon30/10/2003
Listing of particulars
View PDF (33 pages)
dot icon29/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/05/2003
New director appointed
View PDF (3 pages)
dot icon19/03/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/03/2003
Accounting reference date shortened from 31/08/03 to 30/06/03
View PDF (1 pages)
dot icon13/03/2003
Return made up to 22/02/03; bulk list available separately
View PDF (9 pages)
dot icon12/03/2003
Resolutions
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dot icon12/03/2003
Resolutions
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dot icon12/03/2003
Resolutions
View PDF (3 pages)
dot icon14/02/2003
Group of companies' accounts made up to 2002-08-31
View PDF (51 pages)
dot icon06/09/2002
Statement of affairs
View PDF (212 pages)
dot icon06/09/2002
Ad 01/08/02--------- £ si [email protected]=22500 £ ic 166513/189013
View PDF (4 pages)
dot icon07/08/2002
Resolutions
View PDF (0 pages)
dot icon07/08/2002
Resolutions
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dot icon07/08/2002
Resolutions
View PDF (2 pages)
dot icon07/08/2002
£ nc 235000/257500 01/08/02
View PDF (1 pages)
dot icon23/07/2002
Listing of particulars
View PDF (84 pages)
dot icon02/06/2002
Group of companies' accounts made up to 2001-08-31
View PDF (51 pages)
dot icon08/04/2002
Return made up to 22/02/02; bulk list available separately
View PDF (8 pages)
dot icon22/03/2002
Resolutions
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dot icon22/03/2002
Resolutions
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dot icon22/03/2002
Resolutions
View PDF (3 pages)
dot icon20/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/2001
Ad 10/08/01--------- £ si [email protected]=40438 £ ic 121314/161752
View PDF (40 pages)
dot icon27/07/2001
Resolutions
View PDF (2 pages)
dot icon27/07/2001
Resolutions
View PDF (2 pages)
dot icon27/07/2001
Resolutions
View PDF (0 pages)
dot icon27/07/2001
Resolutions
View PDF (2 pages)
dot icon27/07/2001
Resolutions
View PDF (1 pages)
dot icon03/07/2001
Listing of particulars
View PDF (41 pages)
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/03/2001
Full group accounts made up to 2000-08-31
View PDF (20 pages)
dot icon08/03/2001
Return made up to 22/02/01; bulk list available separately
View PDF (8 pages)
dot icon21/08/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/07/2000
Ad 12/07/00--------- £ si [email protected]=11000 £ ic 74211/85211
View PDF (2 pages)
dot icon22/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2000
Resolutions
View PDF (0 pages)
dot icon11/05/2000
Resolutions
View PDF (2 pages)
dot icon06/03/2000
Return made up to 22/02/00; bulk list available separately
View PDF (8 pages)
dot icon24/02/2000
Full group accounts made up to 1999-08-31
View PDF (31 pages)
dot icon11/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2000
Ad 08/12/99--------- £ si [email protected]=4011 £ ic 70200/74211
View PDF (15 pages)
dot icon30/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/1999
Nc inc already adjusted 08/12/99
View PDF (1 pages)
dot icon17/12/1999
Resolutions
View PDF (0 pages)
dot icon17/12/1999
Resolutions
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dot icon17/12/1999
Resolutions
View PDF (1 pages)
dot icon16/12/1999
Resolutions
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dot icon16/12/1999
Resolutions
View PDF (0 pages)
dot icon16/12/1999
Resolutions
View PDF (2 pages)
dot icon14/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/11/1999
Resolutions
View PDF (1 pages)
dot icon23/11/1999
Listing of particulars
View PDF (62 pages)
dot icon09/10/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/04/1999
Full group accounts made up to 1998-08-31
View PDF (49 pages)
dot icon26/03/1999
Return made up to 22/02/99; bulk list available separately
View PDF (12 pages)
dot icon09/11/1998
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon06/11/1998
Registered office changed on 06/11/98 from: 26 north end road, london, NW11 7PT
View PDF (1 pages)
dot icon06/11/1998
Secretary resigned
View PDF (1 pages)
dot icon06/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon09/09/1998
Director resigned
View PDF (1 pages)
dot icon06/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/1998
Full group accounts made up to 1997-09-05
View PDF (44 pages)
dot icon23/03/1998
Return made up to 22/02/98; full list of members
View PDF (14 pages)
dot icon22/09/1997
New director appointed
View PDF (2 pages)
dot icon10/09/1997
Ad 05/09/97--------- £ si [email protected]=10000 £ ic 60000/70000
View PDF (2 pages)
dot icon18/07/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/06/1997
Director resigned
View PDF (1 pages)
dot icon18/06/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
Secretary resigned
View PDF (1 pages)
dot icon10/03/1997
Return made up to 22/02/97; change of members
View PDF (8 pages)
dot icon05/02/1997
Full group accounts made up to 1996-08-31
View PDF (36 pages)
dot icon12/11/1996
Accounting reference date shortened from 31/10/96 to 31/08/96
View PDF (1 pages)
dot icon12/07/1996
Resolutions
View PDF (0 pages)
dot icon12/07/1996
Resolutions
View PDF (1 pages)
dot icon12/07/1996
£ nc 60000/100000 28/06/96
View PDF (1 pages)
dot icon01/05/1996
Ad 09/04/96--------- £ si [email protected]=2569 £ ic 57430/59999
View PDF (2 pages)
dot icon19/04/1996
Accounting reference date extended from 30/04 to 31/10
View PDF (1 pages)
dot icon12/03/1996
New director appointed
View PDF (3 pages)
dot icon12/03/1996
Return made up to 22/02/96; change of members
View PDF (7 pages)
dot icon23/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/1995
New secretary appointed
View PDF (2 pages)
dot icon28/11/1995
Full group accounts made up to 1995-04-30
View PDF (34 pages)
dot icon28/07/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/07/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/03/1995
Return made up to 22/02/95; full list of members
View PDF (12 pages)
dot icon30/01/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (26 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (88 pages)
dot icon22/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/09/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1994
Full group accounts made up to 1994-04-30
View PDF (29 pages)
dot icon10/03/1994
Return made up to 22/02/94; full list of members
View PDF (9 pages)
dot icon08/03/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/1993
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon17/12/1993
Auditor's statement
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dot icon17/12/1993
Balance Sheet
View PDF (0 pages)
dot icon17/12/1993
Re-registration of Memorandum and Articles
View PDF (53 pages)
dot icon17/12/1993
Declaration on reregistration from private to PLC
View PDF (0 pages)
dot icon17/12/1993
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon17/12/1993
Resolutions
View PDF (1 pages)
dot icon12/12/1993
Ad 29/10/93-15/11/93 £ si [email protected]=233 £ ic 51691/51924
View PDF (2 pages)
dot icon09/12/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon09/12/1993
Ad 29/11/93--------- £ si [email protected]=41532 £ ic 10159/51691
View PDF (4 pages)
dot icon09/12/1993
Resolutions
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dot icon09/12/1993
Resolutions
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dot icon09/12/1993
Resolutions
View PDF (0 pages)
dot icon09/12/1993
Resolutions
View PDF (1 pages)
dot icon09/12/1993
£ nc 20000/60000 29/11/93
View PDF (1 pages)
dot icon05/10/1993
Ad 30/07/93--------- £ si [email protected]=9 £ ic 10150/10159
View PDF (2 pages)
dot icon24/09/1993
Full group accounts made up to 1993-04-30
View PDF (24 pages)
dot icon17/08/1993
Ad 28/04/93-24/05/93 £ si [email protected]=150 £ ic 10000/10150
View PDF (2 pages)
dot icon21/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/04/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/1993
Full group accounts made up to 1992-04-30
View PDF (22 pages)
dot icon29/03/1993
Resolutions
View PDF (0 pages)
dot icon29/03/1993
Resolutions
View PDF (1 pages)
dot icon29/03/1993
S-div conve 01/03/93
View PDF (1 pages)
dot icon02/03/1993
Return made up to 22/02/93; no change of members
View PDF (9 pages)
dot icon25/11/1992
New director appointed
View PDF (0 pages)
dot icon08/10/1992
Registered office changed on 08/10/92 from: 1 penn place, northway, rickmansworth, hertfordshire, WD3 1RE
View PDF (0 pages)
dot icon08/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/09/1992
Certificate of change of name
View PDF (2 pages)
dot icon07/03/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/1992
Return made up to 17/11/91; full list of members
View PDF (9 pages)
dot icon13/12/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon13/12/1991
New director appointed
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dot icon08/08/1991
New secretary appointed;director resigned
View PDF (0 pages)
dot icon08/08/1991
Secretary resigned
View PDF (0 pages)
dot icon03/07/1991
New director appointed
View PDF (0 pages)
dot icon21/01/1991
Registered office changed on 21/01/91 from: flat 1,, 221, north end road,, west kensington,, london, W14 9NP
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dot icon21/12/1990
Registered office changed on 21/12/90 from: 15 penn place northway rickmansworth nerts , WD3 1RE
View PDF (0 pages)
dot icon08/08/1990
Ad 19/07/90--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon08/08/1990
Nc inc already adjusted 19/07/90
View PDF (0 pages)
dot icon08/08/1990
Resolutions
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dot icon08/08/1990
Resolutions
View PDF (3 pages)
dot icon08/08/1990
Resolutions
View PDF (3 pages)
dot icon07/03/1990
Accounting reference date notified as 30/04
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dot icon25/01/1990
Registered office changed on 25/01/90 from: A1 business centre 28 upper street london N1 opn
View PDF (1 pages)
dot icon25/01/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/01/1990
Certificate of change of name
View PDF (2 pages)
dot icon17/11/1989
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
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Fairburn, Jeffrey
Director
14/03/2022 - Present
349
Mitchell, Mark Stephen
Director
01/08/2018 - 30/04/2022
64
Brickley, Timothy James
Director
10/12/2020 - 29/04/2022
37
Gaffney, David
Director
16/04/2005 - 14/07/2010
229
Malde, Nishith
Director
02/11/1998 - 17/04/2005
121

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AVANT HOMES (CENTRAL) LIMITED

AVANT HOMES (CENTRAL) LIMITED is an(a) Active company incorporated on 17/11/1989 with the registered office located at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANT HOMES (CENTRAL) LIMITED?

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AVANT HOMES (CENTRAL) LIMITED is currently Active. It was registered on 17/11/1989 .

Where is AVANT HOMES (CENTRAL) LIMITED located?

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AVANT HOMES (CENTRAL) LIMITED is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does AVANT HOMES (CENTRAL) LIMITED do?

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AVANT HOMES (CENTRAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVANT HOMES (CENTRAL) LIMITED?

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The latest filing was on 02/10/2025: Termination of appointment of Mark Anthony Cook as a director on 2025-10-02.