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FIRST AVENUE SUPPLIES LIMITED

Company number 04871420

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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)
22 Jan 2025 MR04 Satisfaction of charge 048714200001 in full
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 PSC02 Notification of First Avenue Holdings Limited as a person with significant control on 14 September 2023
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
09 Apr 2024 PSC07 Cessation of Ian Michael Temple as a person with significant control on 14 September 2023
09 Apr 2024 PSC07 Cessation of Scott James Ryder Temple as a person with significant control on 14 September 2023
09 Apr 2024 AP01 Appointment of Mrs Tara Temple as a director on 3 April 2024
06 Oct 2023 TM02 Termination of appointment of Laura Jean Temple as a secretary on 14 September 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2023 SH08 Change of share class name or designation
19 May 2023 AP01 Appointment of Mr Calum Jackson as a director on 9 May 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
16 Mar 2023 CH01 Director's details changed for Mr Ian Michael Temple on 14 October 2022
16 Mar 2023 PSC04 Change of details for Mr Ian Michael Temple as a person with significant control on 14 October 2022
03 Mar 2023 PSC04 Change of details for Mr Ian Michael Temple as a person with significant control on 31 May 2019
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Sep 2020 CS01 Confirmation statement made on 31 March 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 AD01 Registered office address changed from 22 st. John Street Newport Pagnell MK16 8HJ England to Unit 1 First Avenue Bletchley Milton Keynes Buckinghamshire MK1 1DX on 20 January 2020
26 Nov 2019 SH08 Change of share class name or designation
28 May 2019 AA Total exemption full accounts made up to 31 December 2018