Avidity Ip Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
Total assets | £462,000 | 0% |
HLBBSHAW HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 05712080 |
Record last updated | Wednesday, September 27, 2023 9:40:06 AM UTC |
Official Address | Care Of:Avidity Ip Holdings Ltd25 Meer Street Stratford-Upon-Avon Warwickshire Ltd Cv376qb Stratford Avenue And New Town There are 23 companies registered at this street |
Postal Code | CV376QB |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 25, 2023 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Sep 25, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 25, 2023 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Oct 25, 2017 | Resignation of one Director | |
Registry | Oct 25, 2017 | Resignation of one Secretary | |
Registry | Sep 15, 2017 | Resignation of one Manager and one Director (a man) | |
Registry | Sep 15, 2017 | Appointment of a man as Director and Patent Attorney | |
Registry | Feb 20, 2017 | Confirmation statement made , with updates | |
Financials | Feb 1, 2017 | Annual accounts | |
Registry | Sep 23, 2016 | Appointment of a person as Director | |
Registry | Sep 21, 2016 | Appointment of a man as Manager and Director | |
Registry | Jul 28, 2016 | Appointment of a person as Director | |
Registry | Jul 28, 2016 | Resignation of one Director | |
Registry | Jul 26, 2016 | Appointment of a man as Director and Manager | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 16, 2016 | Annual return | |
Financials | Nov 4, 2015 | Annual accounts | |
Registry | Jul 17, 2015 | Miscellaneous document | |
Registry | Jun 24, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 20, 2015 | Registration of a charge / charge code | |
Registry | Feb 16, 2015 | Annual return | |
Financials | Feb 13, 2015 | Annual accounts | |
Registry | Oct 15, 2014 | Change of registered office address | |
Registry | Oct 2, 2014 | Appointment of a person as Secretary | |
Registry | Apr 8, 2014 | Appointment of a man as Secretary | |
Registry | Feb 24, 2014 | Annual return | |
Registry | Feb 14, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 14, 2014 | Resignation of one Director | |
Registry | Jan 31, 2014 | Resignation of one Secretary (a man) | |
Registry | Jan 31, 2014 | Resignation of one Secretary | |
Registry | Jan 20, 2014 | Resignation of one Director | |
Registry | Jan 20, 2014 | Appointment of a person as Director | |
Registry | Jan 15, 2014 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 14, 2014 | Annual accounts | |
Registry | Feb 28, 2013 | Annual return | |
Registry | Jan 9, 2013 | Change of registered office address | |
Registry | Jan 9, 2013 | Appointment of a person as Director | |
Registry | Jan 9, 2013 | Resignation of one Director | |
Registry | Jan 4, 2013 | Appointment of a man as Director and Company Director | |
Financials | Nov 20, 2012 | Annual accounts | |
Financials | Mar 26, 2012 | Annual accounts 7861393... | |
Registry | Mar 23, 2012 | Annual return | |
Registry | Sep 30, 2011 | Change of name certificate | |
Registry | Sep 30, 2011 | Notice of change of name nm01 - resolution | |
Registry | Sep 30, 2011 | Company name change | |
Registry | Feb 18, 2011 | Annual return | |
Financials | Oct 28, 2010 | Annual accounts | |
Registry | Aug 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 17, 2010 | Mortgage | |
Registry | Jun 3, 2010 | Miscellaneous document | |
Registry | Mar 3, 2010 | Appointment of a person as Director | |
Registry | Mar 3, 2010 | Resignation of one Director | |
Registry | Mar 2, 2010 | Appointment of a man as Accountant and Director | |
Registry | Feb 24, 2010 | Resignation of one Director (a man) and one None | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Registry | Feb 17, 2010 | Change of particulars for director 2638123... | |
Registry | Feb 17, 2010 | Change of particulars for secretary | |
Registry | Nov 10, 2009 | Appointment of a person as Director | |
Registry | Nov 6, 2009 | Resignation of one Secretary | |
Registry | Nov 6, 2009 | Resignation of one Director | |
Registry | Nov 6, 2009 | Appointment of a person as Secretary | |
Registry | Oct 30, 2009 | Two appointments: 2 men | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Mar 13, 2009 | Annual return | |
Financials | Jan 22, 2009 | Annual accounts | |
Registry | Apr 4, 2008 | Resolution | |
Registry | Mar 3, 2008 | Annual return | |
Financials | Jan 7, 2008 | Annual accounts | |
Registry | Dec 12, 2007 | Accounts | |
Registry | Feb 21, 2007 | Annual return | |
Registry | Jan 20, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 16, 2006 | Particulars of a mortgage or charge | |
Registry | Aug 11, 2006 | Resignation of a person | |
Registry | Jul 31, 2006 | Resignation of one Patent Attorney and one Director (a man) | |
Registry | May 17, 2006 | Shares agreement | |
Registry | May 17, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 14, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 9, 2006 | Notice of increase in nominal capital | |
Registry | Mar 9, 2006 | Resolution | |
Registry | Mar 9, 2006 | Appointment of a person | |
Registry | Mar 9, 2006 | Resignation of a person | |
Registry | Mar 9, 2006 | Change in situation or address of registered office | |
Registry | Feb 28, 2006 | Resignation of one Secretary | |
Registry | Feb 16, 2006 | Three appointments: a person and 2 men | |