AVANT HOMES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08114978

Incorporation date

21/06/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

03/10/2025

Termination of appointment of Mark Anthony Cook as a director on 2025-10-02

View PDF (1 pages)

22/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

02/07/2024

Termination of appointment of Scott Anthony Varley as a director on 2024-07-01

View PDF (1 pages)

27/06/2024

Registration of charge 081149780008, created on 2024-06-21

View PDF (15 pages)

09/08/2023

Appointment of Mr Scott Anthony Varley as a director on 2023-08-09

View PDF (2 pages)

21/07/2023

Appointment of Mr Mark Anthony Cook as a director on 2023-07-21

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

17/02/2023

Full accounts made up to 2022-07-07

View PDF (23 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Giles Henry Sharp as a director on 2022-06-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Mark Stephen Mitchell as a director on 2022-04-30

View PDF (1 pages)

17/03/2022

Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11

View PDF (2 pages)

17/03/2022

Appointment of Mr Jeffrey Fairburn as a director on 2022-03-14

View PDF (2 pages)

07/12/2021

Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30

View PDF (1 pages)

22/10/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

28/08/2021

Full accounts made up to 2021-04-30

View PDF (24 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of Gerard Christopher Loftus as a director on 2021-04-19

View PDF (1 pages)

11/05/2021

Termination of appointment of Colin Edward Lewis as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Colin Edward Lewis on 2021-03-25

View PDF (2 pages)

09/02/2021

Second filing of the annual return made up to 2015-05-21

View PDF (23 pages)

09/02/2021

Second filing of the annual return made up to 2016-06-21

View PDF (22 pages)

27/01/2021

Full accounts made up to 2020-05-01

View PDF (23 pages)

28/07/2020

Registration of charge 081149780007, created on 2020-07-24

View PDF (44 pages)

10/07/2020

Director's details changed for Gerard Christopher Loftus on 2020-07-03

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Colin Edward Lewis on 2020-07-02

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-05-03

View PDF (22 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mark Stephen Mitchell as a director on 2018-08-01

View PDF (2 pages)

12/09/2018

Full accounts made up to 2018-04-27

View PDF (22 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

21/09/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

19/09/2017

Satisfaction of charge 081149780004 in full

View PDF (4 pages)

02/08/2017

Registration of charge 081149780006, created on 2017-07-31

View PDF (43 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

13/12/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

22/01/2016

Auditor's resignation

View PDF (2 pages)

11/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

27/10/2015

Director's details changed for Gerard Christopher Loftus on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Colin Edward Lewis on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Giles Henry Sharp on 2015-10-22

View PDF (2 pages)

26/10/2015

Secretary's details changed for Joanne Elizabeth Massey on 2015-10-22

View PDF (1 pages)

23/10/2015

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)

14/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (71 pages)

07/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (9 pages)

06/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/08/2015

Consolidation of shares on 2014-12-12

View PDF (7 pages)

06/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (34 pages)

08/05/2015

Satisfaction of charge 081149780005 in full

View PDF (1 pages)

22/04/2015

Registration of charge 081149780005, created on 2015-04-02

View PDF (50 pages)

14/04/2015

Satisfaction of charge 081149780003 in full

View PDF (4 pages)

10/04/2015

Registration of charge 081149780004, created on 2015-04-02

View PDF (51 pages)

07/04/2015

Termination of appointment of Jon William Mortimore as a director on 2015-03-31

View PDF (1 pages)

05/02/2015

Appointment of Mr Giles Sharp as a director on 2015-01-23

View PDF (2 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (5 pages)

07/01/2015

Termination of appointment of Alexander Leicester as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Ben Gearing as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Jonathan David Ford as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Neil Fitzsimmons as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Termination of appointment of Keith Hamill as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2015

Resolutions

View PDF (13 pages)

31/12/2014

Consolidation of shares on 2014-12-12

View PDF (7 pages)

31/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2014

Change of share class name or designation

View PDF (2 pages)

30/12/2014

Appointment of Mr Jonathan David Ford as a director on 2014-12-12

View PDF (4 pages)

30/12/2014

Appointment of Mr Alexander Leicester as a director on 2014-12-12

View PDF (3 pages)

30/12/2014

Appointment of Mr Ben Gearing as a director on 2014-12-12

View PDF (3 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (33 pages)

23/12/2014

Resolutions

View PDF (47 pages)

18/12/2014

Secretary's details changed for Joanne Elizabeth Massey on 2014-12-15

View PDF (1 pages)

18/12/2014

Registration of charge 081149780003, created on 2014-12-12

View PDF (45 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (71 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (49 pages)

21/11/2013

Termination of appointment of Elizabeth Catchpole as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Jon William Mortimore as a director

View PDF (3 pages)

14/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (68 pages)

12/08/2013

Appointment of Gerard Christopher Loftus as a director

View PDF (3 pages)

07/08/2013

Certificate of change of name

View PDF (2 pages)

05/08/2013

Resolutions

View PDF (1 pages)

05/08/2013

Change of name notice

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (49 pages)

18/02/2013

Appointment of Mr Keith Hamill as a director

View PDF (3 pages)

14/08/2012

Resolutions

View PDF (49 pages)

10/07/2012

Termination of appointment of Bibi Ally as a director

View PDF (2 pages)

10/07/2012

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (3 pages)

10/07/2012

Appointment of Mr Colin Edward Lewis as a director

View PDF (3 pages)

10/07/2012

Appointment of Elizabeth Catchpole as a director

View PDF (3 pages)

10/07/2012

Appointment of Mr Neil Fitzsimmons as a director

View PDF (3 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (28 pages)

10/07/2012

Change of share class name or designation

View PDF (2 pages)

10/07/2012

Particulars of variation of rights attached to shares

View PDF (5 pages)

10/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

21/06/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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

Person	Title	Period	Connections
Cook, Mark Anthony	Director	21/07/2023 - 02/10/2025	43
Cowper, Rachel Josephine	Secretary	30/11/2021 - Present	-
Catchpole, Elizabeth Margaret	Director	27/06/2012 - 15/11/2013	67
Fitzsimmons, Neil	Director	21/06/2012 - 12/12/2014	162
Mortimore, Jon William	Director	14/10/2013 - 31/03/2015	187

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVANT HOMES HOLDINGS LIMITED

AVANT HOMES HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2012 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 HOLDINGS LIMITED?

AVANT HOMES HOLDINGS LIMITED is currently Active. It was registered on 21/06/2012 .

Where is AVANT HOMES HOLDINGS LIMITED located?

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

What does AVANT HOMES HOLDINGS LIMITED do?

AVANT HOMES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANT HOMES HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Mark Anthony Cook as a director on 2025-10-02.