- Company Overview for 54 PIER AVENUE LIMITED (02717367)
- Filing history for 54 PIER AVENUE LIMITED (02717367)
- People for 54 PIER AVENUE LIMITED (02717367)
- More for 54 PIER AVENUE LIMITED (02717367)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AP01 | Appointment of Mrs Lin Woodhams as a director on 28 March 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of John Philip Woodhams as a director on 28 March 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 05 Apr 2024 | CH01 | Director's details changed for Mr John Philip Woodhams on 22 November 2023 | |
| 06 Dec 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 30 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 14 Dec 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 15 Oct 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 06 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 25 Jan 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 10 Oct 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 16 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
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| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 Sep 2014 | AD01 | Registered office address changed from 7 Hitcham House Hitcham Lane Burnham Slough Buckinghamshire SL1 7DP to 18 Boswell Gardens Stevenage Hertfordshire SG1 4SB on 15 September 2014 | |
| 15 Sep 2014 | AP03 | Appointment of Mrs Gillian Fay Phoenix as a secretary on 31 August 2014 |