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AVENUE COURT (BRANKSOME) LIMITED

Company number 00837631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 TM01 Termination of appointment of Louise Susan Edwards as a director on 27 September 2018
25 Jul 2018 TM01 Termination of appointment of Caroline Bryony Edgington as a director on 13 July 2018
25 Jul 2018 PSC07 Cessation of Caroline Bryony Edington as a person with significant control on 13 July 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2017 TM01 Termination of appointment of Tina Davis as a director on 5 July 2017
29 Jun 2017 PSC01 Notification of John Harris as a person with significant control on 29 June 2017
29 Jun 2017 PSC01 Notification of Louise Susan Edwards as a person with significant control on 29 June 2017
29 Jun 2017 PSC01 Notification of Caroline Bryony Edington as a person with significant control on 29 June 2017
29 Jun 2017 PSC01 Notification of Michael William Dampier-Bennett as a person with significant control on 29 June 2017
29 Jun 2017 PSC01 Notification of Paul Graham Cowling as a person with significant control on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Ms Tina Davis as a director on 18 January 2017
23 Jan 2017 AP01 Appointment of Mr Michael William Dampier-Bennett as a director on 18 January 2017
16 Aug 2016 AP01 Appointment of Miss Louise Susan Edwards as a director on 10 August 2016
25 Jul 2016 AP01 Appointment of Mr John Harris as a director on 25 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 47
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Stephen Duffy as a director on 25 January 2016
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 47
30 Jun 2015 CH01 Director's details changed for Caroline Bryony Edgington on 27 March 2015
30 Jun 2015 TM01 Termination of appointment of Sylvia Belcher Wood as a director on 27 March 2015
30 Jun 2015 CH01 Director's details changed for Stephen Duffy on 27 March 2015
20 Apr 2015 AP01 Appointment of Paul Graham Cowling as a director