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AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED

Company number 01586221

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
05 Sep 2024 AA Micro company accounts made up to 30 June 2024
07 Mar 2024 AP01 Appointment of Mr Nigel Spencer Evans as a director on 6 March 2024
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
07 Dec 2023 PSC01 Notification of Mo Foreman as a person with significant control on 7 December 2023
07 Dec 2023 PSC07 Cessation of Carl Griffin as a person with significant control on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Carl Griffin as a director on 7 December 2023
26 Sep 2023 AA Micro company accounts made up to 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Grahame Harris as a director on 30 April 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
10 Nov 2022 AA Micro company accounts made up to 30 June 2022
15 Sep 2022 CH01 Director's details changed for Mr Carl Griffin on 15 September 2022
14 Mar 2022 AD01 Registered office address changed from 5 Avenue House the Avenue Bishopton Stratford-upon-Avon CV37 0RH England to 20 Shelley Road Stratford-upon-Avon CV37 7JR on 14 March 2022
14 Mar 2022 AP03 Appointment of Mrs Mo Foreman as a secretary on 11 March 2022
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Feb 2022 AD01 Registered office address changed from C/O Mrs Griffin 5 Flat 5 Avenue House the Avenue Stratford on Avon CV37 0RH United Kingdom to 5 Avenue House the Avenue Bishopton Stratford-upon-Avon CV37 0RH on 18 February 2022
18 Feb 2022 PSC01 Notification of Carl Griffin as a person with significant control on 18 February 2022
18 Feb 2022 AP01 Appointment of Mr Carl Griffin as a director on 18 February 2022
10 Feb 2022 TM01 Termination of appointment of June Ann Griffin as a director on 7 January 2022
10 Feb 2022 PSC07 Cessation of June Griffin as a person with significant control on 7 January 2022
07 Feb 2022 TM02 Termination of appointment of June Ann Griffin as a secretary on 7 January 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
16 Oct 2020 AP01 Appointment of Ms Sarnjit Flora as a director on 16 October 2020