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AVENUES EAST

Company number 03326442

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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)
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
01 Dec 2023 AA Full accounts made up to 31 March 2023
13 Nov 2023 AP01 Appointment of Mr Jonathan David Scott Hardie as a director on 1 November 2023
26 Jul 2023 AP03 Appointment of Mrs Lauren Jean Osman as a secretary on 18 July 2023
26 Jul 2023 TM02 Termination of appointment of Joanne Land as a secretary on 18 July 2023
20 Jan 2023 AP03 Appointment of Mrs Joanne Land as a secretary on 20 January 2023
20 Jan 2023 TM02 Termination of appointment of Lauren Osman as a secretary on 20 January 2023
07 Dec 2022 AA Full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of Martin John Owen as a director on 19 July 2022
01 Jun 2022 TM01 Termination of appointment of Alistair Oag as a director on 19 May 2022
17 May 2022 AP01 Appointment of Ms Lauren Raina Stoner as a director on 29 March 2022
20 Jan 2022 CH01 Director's details changed for Mrs Joanne Land on 18 March 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
10 Nov 2021 AA Full accounts made up to 31 March 2021
15 Oct 2021 TM01 Termination of appointment of Mark Francis Pittaway as a director on 12 October 2021
30 Mar 2021 AP01 Appointment of Mr Alistair Gordon Brown as a director on 23 March 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
24 Aug 2020 TM01 Termination of appointment of Lynne Margaret Holmes as a director on 17 August 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
04 Mar 2020 AP01 Appointment of Mrs Lynne Margaret Holmes as a director on 4 February 2020
04 Mar 2020 AP01 Appointment of Mr Alistair Oag as a director on 4 February 2020
04 Mar 2020 AP01 Appointment of Ms Evlynne Gilvarry as a director on 4 February 2020