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13 AVENUE ROAD LIMITED

Company number 03105400

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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)
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Oct 2016 TM01 Termination of appointment of Shirley Jeanne Walsh as a director on 30 September 2016
18 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
11 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 7,000
11 Oct 2015 TM01 Termination of appointment of David Wyndham Davies as a director on 23 September 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 7,000
21 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 7,000
26 Sep 2013 CH01 Director's details changed for Mr David Wyndham Davies on 1 January 2013
27 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Roger David Meadows on 22 September 2010
19 Oct 2010 CH01 Director's details changed for Shirley Jeanne Walsh on 22 September 2010
19 Oct 2010 CH01 Director's details changed for Patricia Meadows on 22 September 2010
19 Oct 2010 CH01 Director's details changed for David Wyndham Davies on 22 September 2010
19 Oct 2010 CH03 Secretary's details changed for Patricia Meadows on 22 September 2010
30 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders