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THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 1
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
  • GBP 1
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