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12 THE AVENUE MANAGEMENT LIMITED

Company number 02945272

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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)
09 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 July 2021
14 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
14 Sep 2021 AD01 Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to 40 Minford Gardens Minford Gardens London W14 0AN on 14 September 2021
23 Jul 2021 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 23 July 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Sep 2020 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 28 September 2020
28 Sep 2020 TM02 Termination of appointment of Patricia Rushton as a secretary on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from 12 the Avenue London NW6 7YD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
09 Jan 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
24 Jul 2019 TM01 Termination of appointment of Brian James Rose as a director on 15 July 2019
23 Jul 2019 AP01 Appointment of Mrs Patricia Rose as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Dr Nicholas James Prior as a director on 26 June 2019
22 Jul 2019 TM01 Termination of appointment of Andrew Vashon Baker as a director on 26 May 2019
18 Mar 2019 AA Micro company accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
01 Nov 2017 AA Micro company accounts made up to 31 July 2017
30 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016