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11 THE AVENUE (MANAGEMENT) LIMITED

Company number 01591081

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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 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Charlotte Milligan as a director on 6 June 2018
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mrs Charlotte Milligan as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Dr Xibo Yuan as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Dr Lauren Natasha Judith Simmonds as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Ms Jeanette Lamb as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Terrence Burns as a director on 15 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Gemma Harvey as a director on 8 August 2016
12 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 70
20 Oct 2015 TM01 Termination of appointment of Raymond Lewis Williams as a director on 15 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 70
27 May 2015 TM01 Termination of appointment of Andrew James Allen as a director on 21 May 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 70
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Andrew James Allen as a director
29 Oct 2012 TM01 Termination of appointment of Jason Birakos as a director
29 Oct 2012 TM01 Termination of appointment of Anthony Taylor as a director
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders