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1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

Company number 03608416

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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)
25 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Pietro Persico as a director on 19 August 2022	View PDF Appointment of Pietro Persico as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Paul Richard Meadows as a director on 19 August 2022	View PDF Termination of appointment of Paul Richard Meadows as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Mr Paul Richard Meadows as a director on 3 August 2021	View PDF Appointment of Mr Paul Richard Meadows as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mrs Henna Khan-Hussain as a director on 2 August 2021	View PDF Appointment of Mrs Henna Khan-Hussain as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Shahid Hussain as a director on 3 August 2021	View PDF Appointment of Mr Shahid Hussain as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of David Tyrrell as a director on 3 August 2021	View PDF Termination of appointment of David Tyrrell as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Paul Richard Meadows as a director on 3 August 2021	View PDF Termination of appointment of Paul Richard Meadows as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CH03	Secretary's details changed for Mr Philip Kenneth Luke Wray on 5 August 2020	View PDF Secretary's details changed for Mr Philip Kenneth Luke Wray on 5 August 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM02	Termination of appointment of Terence John Wilcox as a secretary on 15 October 2019	View PDF Termination of appointment of Terence John Wilcox as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Mr Philip Kenneth Luke Wray as a director on 15 October 2019	View PDF Appointment of Mr Philip Kenneth Luke Wray as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP03	Appointment of Mr Philip Kenneth Luke Wray as a secretary on 15 October 2019	View PDF Appointment of Mr Philip Kenneth Luke Wray as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Terence John Wilcox as a director on 15 October 2019	View PDF Termination of appointment of Terence John Wilcox as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

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