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46 DE PARYS AVENUE LIMITED

Company number 02640245

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
22 Apr 2024 AA Micro company accounts made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
26 Nov 2022 AA Micro company accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
26 Mar 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
30 Jan 2021 AA Micro company accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
03 May 2019 AD01 Registered office address changed from 20 Bedford Road Wilstead Bedford MK45 3HW to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 3 May 2019
02 May 2019 AP01 Appointment of Mr Thomas Michael Whitworth as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Christopher Dean as a director on 30 April 2019
02 May 2019 AP04 Appointment of Beard and Ayers Ltd as a secretary on 30 April 2019
02 May 2019 AA Micro company accounts made up to 31 August 2018
02 May 2019 TM02 Termination of appointment of Ian David Mcewen as a secretary on 30 April 2019
29 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
29 Aug 2018 AP01 Appointment of Mr Christopher Dean as a director on 18 August 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
07 Mar 2018 AP03 Appointment of Mr Ian David Mcewen as a secretary on 6 March 2018
27 Feb 2018 TM01 Termination of appointment of Frances Ruth Maynard as a director on 15 February 2018
27 Feb 2018 TM02 Termination of appointment of Frances Ruth Maynard as a secretary on 15 February 2018
25 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
25 Aug 2017 TM01 Termination of appointment of John Spencer Watson as a director on 1 January 2017