AVON FINANCE NO.3 HOLDINGS LIMITED: Filings

  • Overview

    Company NameAVON FINANCE NO.3 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14917536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVON FINANCE NO.3 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    1 pagesCH04

    Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    1 pagesCH02

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Alasdair James Watson as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Arun Vivek as a director on Mar 13, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed stratford finance no.3 Holdings LIMITED\certificate issued on 20/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2023

    RES15

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2023

    Statement of capital on Jun 06, 2023

    • Capital: GBP 1
    SH01

    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