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FORTY FOUR THE AVENUE LIMITED

Company number 01330296

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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)
09 Apr 2024 AP04 Appointment of Parkfords Management Ltd as a secretary on 9 April 2024
08 Apr 2024 TM02 Termination of appointment of Victoria Adamson as a secretary on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from 44 the Avenue Beckenham Kent BR3 5ER to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 8 April 2024
08 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
13 Jan 2024 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 AAMD Amended micro company accounts made up to 31 March 2021
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
05 Jan 2022 CH01 Director's details changed for Reka Margit Hovell on 1 October 2009
21 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
01 May 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
21 May 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 AP01 Appointment of Miss Hannah Emily Fisher as a director on 3 July 2018
16 Jul 2018 AP01 Appointment of Mr Kent James Osborn as a director on 3 July 2018
10 Jul 2018 TM01 Termination of appointment of Joanne Valerie Bewley as a director on 27 June 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6