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29 THE AVENUE EALING LIMITED

Company number 01672324

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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)
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 AP01 Appointment of Mr John Anthony Hurle as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Miss Elisabeth Helen Bouchard as a director on 22 November 2017
28 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 AD01 Registered office address changed from C/O Susie Mullen First Floor Flat Woodstock Road London W4 1UF England to 95 Esmond Road London W4 1JE on 3 September 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Sep 2012 AD01 Registered office address changed from 29 the Avenue Ealing London W13 8JR on 16 September 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Ariadne Andromache Kazantzis on 25 June 2010
07 Aug 2010 CH01 Director's details changed for Susie Mullen on 25 June 2010
07 Aug 2010 CH01 Director's details changed for Daniella Berendsen on 25 June 2010