AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED
Company number 01586221
- Company Overview for AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED (01586221)
- Filing history for AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED (01586221)
- People for AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED (01586221)
- More for AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED (01586221)
| 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) |
|---|---|---|---|
| 30 Sep 2020 | TM01 | Termination of appointment of Samantha Macdonald as a director on 17 July 2020 | |
| 16 Dec 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 01 Feb 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 13 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
| 10 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 10 Feb 2017 | AP03 | Appointment of Mrs June Ann Griffin as a secretary on 1 July 2016 | |
| 10 Feb 2017 | TM02 | Termination of appointment of Helen Elizabeth Cooper as a secretary on 1 July 2016 | |
| 18 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 13 Sep 2016 | AP01 | Appointment of Ms Samantha Macdonald as a director on 1 September 2016 | |
| 05 Jul 2016 | AD01 | Registered office address changed from Flat 1 Avenue House the Avenue, Bishopton Stratford upon Avon Warwickshire CV37 0RH to C/O Mrs Griffin 5 Flat 5 Avenue House the Avenue Stratford on Avon CV37 0RH on 5 July 2016 | |
| 02 Jul 2016 | TM01 | Termination of appointment of Ian Chisholm as a director on 1 July 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 12 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
| 13 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 09 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |