- Company Overview for AVENUE MANSIONS LIMITED (01625032)
- Filing history for AVENUE MANSIONS LIMITED (01625032)
- People for AVENUE MANSIONS LIMITED (01625032)
- More for AVENUE MANSIONS LIMITED (01625032)
| 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) |
|---|---|---|---|
| 08 May 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 07 May 2019 | TM01 | Termination of appointment of Emma Campbell as a director on 24 December 2018 | |
| 07 May 2019 | TM01 | Termination of appointment of Jonathan Peter Arthur as a director on 24 December 2018 | |
| 25 May 2018 | AA | Micro company accounts made up to 25 December 2017 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
| 19 Dec 2017 | AP01 | Appointment of Ms Francesca Valli as a director on 28 November 2017 | |
| 30 Nov 2017 | AP01 | Appointment of Mr Matthew James Hughes as a director on 27 November 2017 | |
| 18 Jul 2017 | AA | Micro company accounts made up to 25 December 2016 | |
| 12 May 2017 | AD01 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 May 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 18 Oct 2016 | AP01 | Appointment of Mr Guy Hamilton Lewis Thomas as a director on 10 October 2016 | |
| 12 Oct 2016 | AP01 | Appointment of Mr George William Laing Bishop as a director on 10 October 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 10 Mar 2016 | AA | Total exemption full accounts made up to 25 December 2015 | |
| 30 Jun 2015 | AA | Total exemption full accounts made up to 25 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 24 Nov 2014 | AP01 | Appointment of Jonathan Peter Arthur as a director on 30 June 2014 | |
| 27 May 2014 | AA | Total exemption full accounts made up to 25 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 16 May 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
| 16 May 2013 | TM01 | Termination of appointment of Caroline Smith as a director | |
| 19 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 06 Jan 2012 | CH01 | Director's details changed for Mrs Alice Wooledge Salmon Dunn-Meynell on 16 December 2011 |