Advanced company searchLink opens in new window

30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED

Company number 00928857

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
24 Aug 2016 AP01 Appointment of Mr Bernard Kelly as a director on 8 July 2016
24 Aug 2016 AP01 Appointment of Mrs Kathleen Mary Poynton as a director on 8 July 2016
24 Aug 2016 TM01 Termination of appointment of Howard Charles Cunningham-Smith as a director on 23 August 2016
24 Aug 2016 TM01 Termination of appointment of Harold Allan Jerams as a director on 23 August 2016
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 170
28 Jul 2015 CH04 Secretary's details changed for J W T (South) Ltd on 3 July 2015
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 170
25 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
12 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 CH01 Director's details changed for Peter Llewellyn on 31 July 2013
29 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jul 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB United Kingdom on 3 July 2013
19 Sep 2012 AP01 Appointment of Mr Harold Allan Jerams as a director
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 May 2012 AA Total exemption full accounts made up to 31 March 2012
27 Mar 2012 AD01 Registered office address changed from Homecare Property Management Suite 9 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 27 March 2012
27 Mar 2012 TM02 Termination of appointment of John Woodhouse as a secretary
27 Mar 2012 AP04 Appointment of J W T (South) Ltd as a secretary
06 Oct 2011 TM01 Termination of appointment of Peter Simmons as a director
18 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 31 March 2011