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THE CENTRAL AVENUE PROPERTY COMPANY LIMITED

Company number 02364840

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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)
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
21 Mar 2021 TM02 Termination of appointment of Mary Ann Leonard as a secretary on 21 March 2021
21 Mar 2021 PSC01 Notification of Neena Janani as a person with significant control on 21 March 2021
21 Mar 2021 PSC07 Cessation of Mary Ann Leonard as a person with significant control on 21 March 2021
21 Mar 2021 AP03 Appointment of Ms Neena Janani as a secretary on 21 March 2021
21 Mar 2021 AD01 Registered office address changed from 58 Cardinal Road Ruislip Middlesex HA4 9QE England to 20 Great Central Avenue Ruislip HA4 6UD on 21 March 2021
08 Mar 2021 AP01 Appointment of Mrs Maroula Bradshaw as a director on 10 February 2021
08 Mar 2021 AP01 Appointment of Mr Thomas Bradshaw as a director on 10 February 2021
14 Feb 2021 TM01 Termination of appointment of Roderick Duncan Stamp as a director on 10 February 2021
14 Feb 2021 TM01 Termination of appointment of Beryl Linda Latham as a director on 10 February 2021
09 Feb 2021 AA Micro company accounts made up to 31 December 2019
29 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CH01 Director's details changed for Miss Mary Coyne on 18 August 2016
29 Aug 2019 CH03 Secretary's details changed for Ms Mary Coyne on 18 August 2016
29 Aug 2019 PSC04 Change of details for Miss Mary Coyne as a person with significant control on 18 August 2016
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017