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3RD AVENUE DEVELOPMENTS LTD.

Company number 04988975

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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)
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
12 May 2023 PSC04 Change of details for Mr David Albert Dalton as a person with significant control on 10 May 2023
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 PSC07 Cessation of Meadow Gate Properties Limited as a person with significant control on 3 March 2023
21 Mar 2023 PSC01 Notification of David Dalton as a person with significant control on 3 March 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Mar 2019 PSC07 Cessation of Ana Investments Limited as a person with significant control on 1 April 2018
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Martin John Ebdell as a director on 1 December 2017
  • ANNOTATION Part Rectified The date of termination was removed from the TM01 on 05/03/2018 as it was invalid or ineffective.
04 Dec 2017 TM02 Termination of appointment of Martin John Ebdell as a secretary on 1 December 2017
  • ANNOTATION Part Rectified The date of termination was removed from the TM02 on 05/03/2018 as it was invalid or ineffective.
01 Dec 2017 TM01 Termination of appointment of Martin John Ebdell as a director on 1 December 2017
01 Dec 2017 TM02 Termination of appointment of Martin John Ebdell as a secretary on 1 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016