AVISON YOUNG PROJECT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameAVISON YOUNG PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02774669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVISON YOUNG PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Paul Walkley as a director on Sep 22, 2025

    1 pagesTM01

    Appointment of Ms Joanne Megan Davis as a director on Sep 17, 2025

    2 pagesAP01

    Appointment of Mr Anthony Edward Burchett as a director on Sep 17, 2025

    2 pagesAP01

    Appointment of Mr Simon Sangha as a director on Aug 07, 2025

    2 pagesAP01

    Termination of appointment of Matthew Stirling as a director on Jul 08, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 027746690017, created on May 23, 2025

    59 pagesMR01

    Registration of charge 027746690016, created on Apr 11, 2025

    142 pagesMR01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Termination of appointment of John Barnett as a director on Jun 20, 2024

    1 pagesTM01

    Termination of appointment of Edward John Horne as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Craig Ward as a director on Apr 12, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0