- Company Overview for AVENUE FORTY TWO LIMITED (01254609)
- Filing history for AVENUE FORTY TWO LIMITED (01254609)
- People for AVENUE FORTY TWO LIMITED (01254609)
- More for AVENUE FORTY TWO LIMITED (01254609)
| 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 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 15 Aug 2024 | AP01 | Appointment of Mrs Volga Lyons as a director on 5 August 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Colin William Osborn as a director on 1 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Ms Sharon Constandinos as a director on 9 August 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Anthony John Mellery-Pratt as a director on 9 August 2024 | |
| 22 Dec 2023 | AA | Accounts for a small company made up to 31 August 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 10 Feb 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Peter Leslie Darley as a director on 31 January 2022 | |
| 31 Jan 2022 | AP01 | Appointment of Mr Anthony John Mellery-Pratt as a director on 31 January 2022 | |
| 17 Dec 2021 | TM01 | Termination of appointment of John Edward Wilcox as a director on 9 December 2021 | |
| 17 Dec 2021 | AP01 | Appointment of John Edward Wilcox as a director on 9 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of David Charles Muntzer as a director on 1 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
| 22 Oct 2021 | CH01 | Director's details changed for Peter Leslie Darley on 22 October 2021 | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
| 22 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 26 Sep 2019 | AP03 | Appointment of Mr Anthony John Mellery-Pratt as a secretary on 25 September 2019 | |
| 26 Sep 2019 | AD01 | Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH to 10 Exeter Road the Square Bournemouth BH2 5AN on 26 September 2019 | |
| 31 Jan 2019 | TM02 | Termination of appointment of Stephen Trevor Owens as a secretary on 31 January 2019 | |
| 04 Jan 2019 | AA | Accounts for a dormant company made up to 31 August 2018 |