THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED
Company number 04952211
- Company Overview for THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED (04952211)
- Filing history for THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED (04952211)
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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) |
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12 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Martin Andrew Nicholls on 23 April 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 8 March 2018 | |
08 Mar 2018 | AP04 | Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 March 2018 | |
08 Mar 2018 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 8 March 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Sep 2014 | TM01 | Termination of appointment of Christopher Charles Wolsey as a director on 10 December 2013 | |
09 Sep 2014 | AP01 | Appointment of Mr Martin Andrew Nicholls as a director on 10 December 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
19 Jul 2013 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
19 Nov 2012 | AD01 | Registered office address changed from C/O Cpbigwood 3 Union Street Stratford-upon-Avon Warwickshire CV37 6QT on 19 November 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Aug 2012 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2012 | |
28 Aug 2012 | AP01 | Appointment of Christopher Charles Wolsey as a director | |
28 Aug 2012 | TM02 | Termination of appointment of Eversecretary Limited as a secretary | |
28 Aug 2012 | TM01 | Termination of appointment of Edward Matthew Scott Baker as a director |