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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)
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Mr Roderick Duncan Stamp as a director on 28 March 2016
28 Mar 2016 AP01 Appointment of Ms Beryl Linda Latham as a director on 28 March 2016
26 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 4,000
26 Mar 2016 AD01 Registered office address changed from 22 Great Central Avenue Ruislip Middlesex HA4 6UD to 58 Cardinal Road Ruislip Middlesex HA4 9QE on 26 March 2016
18 Nov 2015 TM01 Termination of appointment of Simon Hall as a director on 13 November 2015
18 Nov 2015 TM01 Termination of appointment of Julie Hall as a director on 13 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,000
19 Oct 2014 AA Micro company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4,000
29 Jun 2013 TM02 Termination of appointment of Paul Georghiou as a secretary
29 Jun 2013 AP03 Appointment of Ms Mary Coyne as a secretary
29 Jun 2013 AP01 Appointment of Ms Neena Janani as a director
26 Jun 2013 TM01 Termination of appointment of Paul Georghiou as a director
26 Jun 2013 AD01 Registered office address changed from 20 Great Central Avenue Ruislip Middlesex HA4 6UD United Kingdom on 26 June 2013
24 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 CH01 Director's details changed for Ms Julie Kendall on 15 March 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders