AVANT HOMES (NO.2) LIMITED

Key Data

Status

Active

Company No.

06987861

Incorporation date

11/08/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2009)

03/10/2025

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

View PDF (1 pages)

20/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 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 (33 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-06-30

View PDF (32 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 069878610016, created on 2024-06-21

View PDF (15 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 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)

17/02/2023

Full accounts made up to 2022-07-07

View PDF (31 pages)

06/09/2022

Confirmation statement made on 2022-09-06 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)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

28/08/2021

Full accounts made up to 2021-04-30

View PDF (31 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)

27/01/2021

Full accounts made up to 2020-05-01

View PDF (29 pages)

27/11/2020

Satisfaction of charge 069878610010 in full

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

28/07/2020

Registration of charge 069878610015, 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)

09/07/2020

Change of details for Avant Homes Group (No.2) Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

06/07/2020

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

View PDF (2 pages)

05/05/2020

Change of details for Avant Homes Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2020

Full accounts made up to 2019-05-03

View PDF (28 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

26/10/2018

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

View PDF (2 pages)

14/09/2018

Full accounts made up to 2018-04-27

View PDF (28 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

21/09/2017

Full accounts made up to 2017-04-30

View PDF (27 pages)

19/09/2017

Satisfaction of charge 069878610012 in full

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

02/08/2017

Registration of charge 069878610014, created on 2017-07-31

View PDF (43 pages)

14/12/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

01/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (30 pages)

04/03/2016

Auditor's resignation

View PDF (1 pages)

14/01/2016

Resolutions

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)

27/10/2015

Certificate of change of name

View PDF (3 pages)

27/10/2015

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

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (7 pages)

06/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/05/2015

Satisfaction of charge 069878610013 in full

View PDF (1 pages)

08/05/2015

Satisfaction of charge 069878610011 in full

View PDF (1 pages)

22/04/2015

Registration of charge 069878610011, created on 2015-04-02

View PDF (21 pages)

22/04/2015

Registration of charge 069878610013, created on 2015-04-02

View PDF (50 pages)

14/04/2015

Satisfaction of charge 069878610008 in full

View PDF (4 pages)

14/04/2015

Satisfaction of charge 069878610009 in full

View PDF (4 pages)

10/04/2015

Registration of charge 069878610010, created on 2015-04-02

View PDF (22 pages)

10/04/2015

Registration of charge 069878610012, created on 2015-04-02

View PDF (50 pages)

07/04/2015

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

View PDF (1 pages)

19/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 069878610007 in full

View PDF (4 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 Neil Fitzsimmons as a director on 2014-12-12

View PDF (1 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 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 Keith Hamill as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 3 in full

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07/01/2015

Satisfaction of charge 5 in full

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07/01/2015

Satisfaction of charge 4 in full

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07/01/2015

Satisfaction of charge 1 in full

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03/01/2015

Resolutions

View PDF (11 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)

19/12/2014

Registration of charge 069878610009, created on 2014-12-10

View PDF (20 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 069878610007, created on 2014-12-12

View PDF (17 pages)

18/12/2014

Registration of charge 069878610008, created on 2014-12-12

View PDF (40 pages)

30/09/2014

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

View PDF (68 pages)

22/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (9 pages)

20/11/2013

Termination of appointment of Elizabeth Catchpole as a director

View PDF (1 pages)

01/11/2013

Appointment of Jon William Mortimore as a director

View PDF (2 pages)

08/10/2013

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

View PDF (69 pages)

20/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (9 pages)

12/08/2013

Appointment of Gerard Christopher Loftus as a director

View PDF (3 pages)

19/07/2013

Certificate of change of name

View PDF (2 pages)

19/07/2013

Change of name notice

View PDF (2 pages)

18/02/2013

Appointment of Mr Keith Hamill as a director

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (68 pages)

13/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (7 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

22/06/2012

Director's details changed for Mr Neil Fitzsimmons on 2011-11-01

View PDF (2 pages)

11/01/2012

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 /both /charge no 3

View PDF (3 pages)

30/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/12/2011

Resolutions

View PDF (1 pages)

30/11/2011

Director's details changed for Elizabeth Catchpole on 2011-11-07

View PDF (2 pages)

28/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

14/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (72 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (7 pages)

19/10/2010

Appointment of Elizabeth Catchpole as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Robert Douglas as a director

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (71 pages)

16/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

23/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

23/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Timothy Redburn as a director

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Certificate of change of name

View PDF (2 pages)

22/12/2009

Change of name notice

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

10/11/2009

Appointment of Mr Robert Granville Douglas as a director

View PDF (2 pages)

06/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Timothy John Redburn on 2009-11-06

View PDF (2 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

15/10/2009

Resolutions

View PDF (31 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

11/09/2009

Accounting reference date shortened from 31/12/2010 to 31/12/2009

View PDF (1 pages)

08/09/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

11/08/2009

Incorporation

View PDF (50 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

17/09/2026

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

See more events →

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
Hamill, Keith	Director	01/02/2013 - 12/12/2014	53
Lavelle, Dominic Joseph	Director	11/08/2009 - 17/12/2009	231
Mr Richard Paul Stenhouse	Director	11/03/2022 - Present	272
Douglas, Robert Granville	Director	03/11/2009 - 13/09/2010	11
Fitzsimmons, Neil	Director	01/06/2010 - 12/12/2014	162

Persons with Significant Control

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

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Description

About AVANT HOMES (NO.2) LIMITED

AVANT HOMES (NO.2) LIMITED is an(a) Active company incorporated on 11/08/2009 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 (NO.2) LIMITED?

AVANT HOMES (NO.2) LIMITED is currently Active. It was registered on 11/08/2009 .

Where is AVANT HOMES (NO.2) LIMITED located?

AVANT HOMES (NO.2) LIMITED is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does AVANT HOMES (NO.2) LIMITED do?

AVANT HOMES (NO.2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANT HOMES (NO.2) LIMITED?

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