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76 CANADIAN AVENUE MANAGEMENT COMPANY LIMITED

Company number 02368319

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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)
30 Nov 2017 AP01 Appointment of Mr Jason Curtis as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Christopher Leon Maisello as a director on 30 November 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50
06 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 May 2015 AD01 Registered office address changed from 25 Addington Road West Wickham Kent BR4 9WB to 25 Addington Road West Wickham Kent BR4 9WB on 12 May 2015
12 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50
12 May 2015 CH01 Director's details changed for Stephanie Cheryl Augustin on 2 May 2015
12 May 2015 AD01 Registered office address changed from 7 the Grove West Wickham Kent BR4 9JS to 25 Addington Road West Wickham Kent BR4 9WB on 12 May 2015
12 May 2015 CH03 Secretary's details changed for Jason Curtis on 2 May 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50
23 Jun 2014 CH01 Director's details changed for Stephanie Cheryl Augustin on 23 June 2014
23 Jun 2014 CH03 Secretary's details changed for Jason Curtis on 23 June 2013
23 Jun 2014 AD01 Registered office address changed from Oakley Meadway Beckenham Kent BR3 5NX England on 23 June 2014
31 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AD01 Registered office address changed from Flat 5 76 Canadian Avenue Catford London SE6 3BP on 13 May 2013
13 May 2013 TM01 Termination of appointment of Alex Henderson as a director
13 May 2013 TM02 Termination of appointment of Alex Henderson as a secretary
24 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders