AVH BUILDING SERVICES LIMITED

Name:	AVH BUILDING SERVICES LIMITED AVH BUILDING SERVICES LTD
Address:	LAMBERT HOUSE, 7 DRIBERG WAY, BRAINTREE, ESSEX, CM7 1NB
Incorporation Date:	2001-06-18

Company Documents

date	name	form type
2022-07-07	CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES	CS01
2022-03-30	30/06/21 TOTAL EXEMPTION FULL	AA
2021-03-30	30/06/20 TOTAL EXEMPTION FULL	AA
2021-07-05	CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES	CS01
2020-07-03	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES	CS01
2020-03-30	30/06/19 TOTAL EXEMPTION FULL	AA
2019-07-29	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019	CH03
2019-12-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVH HOLDINGS LIMITED	PSC02
2019-12-30	CESSATION OF RONALD RICHARD LEWIS AS A PSC	PSC07
2019-07-29	PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019	PSC04
2019-07-29	PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019	PSC04
2019-12-24	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS	TM01
2019-03-28	30/06/18 TOTAL EXEMPTION FULL	AA
2019-07-29	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019	CH01
2019-12-30	CESSATION OF ALAN DAVID BOLTON AS A PSC	PSC07
2019-12-31	CESSATION OF STEPHEN EDWARD ROBERT DANIELS AS A PSC	PSC07
2019-07-29	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 11/06/2019	CH01
2019-06-25	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	CS01
2018-07-11	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	CS01
2017-12-22	30/06/17 TOTAL EXEMPTION FULL	AA
2017-07-26	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	CS01
2017-07-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD DANIELS	PSC01
2017-07-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD RICHARD LEWIS	PSC01
2017-01-19	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-07-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BOLTON	PSC01
2016-06-23	23/06/16 FULL LIST	AR01
2015-03-25	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-12-21	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-30	23/06/15 FULL LIST	AR01
2014-06-25	23/06/14 FULL LIST	AR01
2013-10-15	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-05-31	31/05/13 FULL LIST	AR01
2013-06-24	23/06/13 FULL LIST	AR01
2013-03-07	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-01-24	VARYING SHARE RIGHTS AND NAMES	RES12
2012-02-21	COMPANY NAME CHANGED A.R.S. HOLDINGS LIMITEDCERTIFICATE ISSUED ON 21/02/12	CERTNM
2012-02-21	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-06-01	31/05/12 FULL LIST	AR01
2012-01-24	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-05-31	31/05/11 FULL LIST	AR01
2011-11-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	AA
2011-07-18	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 31/01/2011	CH03
2011-07-18	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 31/01/2011	CH01
2010-11-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	AA
2010-06-04	SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID BOLTON / 03/06/2010	CH03
2010-06-07	03/06/10 FULL LIST	AR01
2010-06-04	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BOLTON / 03/06/2010	CH01
2009-07-13	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS	363a
2009-10-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	AA
2008-07-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	AA
2008-11-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	AA
2008-06-03	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS	363a
2007-10-22	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-06	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS	363a
2007-05-30	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	AAMD
2007-05-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	AA
2006-01-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	AA
2006-06-05	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS	363a
2005-03-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	AA
2005-06-03	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS	363s