MISYL AVON LTD

Charlbrook Charlbrook, Calne, SN11 9HN, Wiltshire, United Kingdom
StatusACTIVE
Company No.10795970
CategoryPrivate Limited Company
Incorporated31 May 2017
Age7 years, 21 days
JurisdictionEngland Wales

SUMMARY

MISYL AVON LTD is an active private limited company with number 10795970. It was incorporated 7 years, 21 days ago, on 31 May 2017. The company address is Charlbrook Charlbrook, Calne, SN11 9HN, Wiltshire, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with no updates

Date: 16 Oct 2023

Action Date: 15 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-15

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Accounts with accounts type total exemption full

Date: 23 Jan 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 19 Oct 2022

Action Date: 15 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-15

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Mortgage satisfy charge full

Date: 16 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 107959700001

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Accounts with accounts type total exemption full

Date: 28 Oct 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 15 Oct 2021

Action Date: 15 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-15

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Confirmation statement with updates

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Capital allotment shares

Date: 08 Dec 2020

Action Date: 02 Dec 2020

Category: Capital

Type: SH01

Capital : 573 GBP

Date: 2020-12-02

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Accounts with accounts type total exemption full

Date: 27 Nov 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with updates

Date: 03 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 30 May 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type total exemption full

Date: 19 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 04 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Capital statement capital company with date currency figure

Date: 14 Mar 2018

Action Date: 14 Mar 2018

Category: Capital

Type: SH19

Date: 2018-03-14

Capital : 191.0 GBP

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Notification of a person with significant control

Date: 08 Mar 2018

Action Date: 12 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: James Michael Peregrine Coigley

Notification date: 2018-02-12

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Notification of a person with significant control

Date: 08 Mar 2018

Action Date: 12 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Louise Frances Peregrine Sollars

Notification date: 2018-02-12

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Change to a person with significant control

Date: 28 Feb 2018

Action Date: 12 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Fredrica Jane Peregrine Muir

Change date: 2018-02-12

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Resolution

Date: 27 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Feb 2018

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 27 Feb 2018

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 12/02/18

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Resolution

Date: 27 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 27 Feb 2018

Action Date: 12 Feb 2018

Category: Capital

Type: SH01

Capital : 382 GBP

Date: 2018-02-12

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Resolution

Date: 27 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 27 Feb 2018

Category: Capital

Type: SH08

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Capital alter shares subdivision

Date: 27 Feb 2018

Action Date: 12 Feb 2018

Category: Capital

Type: SH02

Date: 2018-02-12

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Mortgage create with deed with charge number charge creation date

Date: 16 Feb 2018

Action Date: 12 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 107959700001

Charge creation date: 2018-02-12

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Appoint person director company with name date

Date: 20 Jun 2017

Action Date: 16 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Louise Frances Peregrine Sollars

Appointment date: 2017-06-16

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Appoint person director company with name date

Date: 20 Jun 2017

Action Date: 16 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Michael Peregrine Coigley

Appointment date: 2017-06-16

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Incorporation company

Date: 31 May 2017

Category: Incorporation

Type: NEWINC

Documents

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