AVISON YOUNG HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08963626 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2014 |
| Age | 10 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AVISON YOUNG HOLDINGS LIMITED is an active private limited company with number 08963626. It was incorporated 10 years, 2 months, 8 days ago, on 27 March 2014. The company address is 3 Brindleyplace, Birmingham, B1 2JB, England.
Company Fillings
Accounts with accounts type group
Date: 22 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Resolution
Date: 30 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260001
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260002
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260004
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260006
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260007
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260005
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089636260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-12
Charge number: 089636260010
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-12
Charge number: 089636260011
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089636260008
Charge creation date: 2024-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-12
Charge number: 089636260009
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Richard Sibthorpe
Termination date: 2024-01-30
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-24
Officer name: Mr Ricardo Jenkins
Documents
Statement of companys objects
Date: 15 Jan 2024
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-31
Charge number: 089636260007
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089636260006
Charge creation date: 2023-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089636260005
Charge creation date: 2023-08-11
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Battist
Termination date: 2023-04-14
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Appoint person secretary company with name date
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicole White
Appointment date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Slaughter
Termination date: 2022-12-01
Documents
Accounts with accounts type group
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type group
Date: 21 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Slaughter
Appointment date: 2021-03-05
Documents
Appoint person secretary company with name date
Date: 08 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Usha De Sousa
Appointment date: 2021-03-05
Documents
Accounts with accounts type group
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-30
Officer name: Sharna Soor
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2019-12-31
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
New address: 3 Brindleyplace Birmingham B1 2JB
Change date: 2019-03-25
Old address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sharna Soor
Appointment date: 2019-03-25
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Aida Hayward-Cook
Termination date: 2019-03-25
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 089636260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 089636260004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089636260002
Charge creation date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 089636260001
Documents
Accounts with accounts type small
Date: 22 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2018-12-13
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Ms Christine Battist
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Michael Hubbard
Termination date: 2018-01-16
Documents
Accounts with accounts type small
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 14 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2017-11-01
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 4 GBP
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Richard Sibthorpe
Appointment date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-14
Officer name: Mrs Sarah Aida Hayward-Cook
Documents
Termination director company with name termination date
Date: 26 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas James Hayward-Cook
Termination date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-07
Officer name: Mark Edward Rose
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 3 GBP
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-12-23
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Edward Rose
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Michael Hubbard
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Hiren Hemchand Thakar
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Michael Hubbard
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Edward Rose
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas James Hayward-Cook
Documents
Change account reference date company current shortened
Date: 28 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
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