54 ST LUKES AVENUE LIMITED

Company number 05496001

Date	Type	Description	View / Download
27 Jun 2019	AP01	Appointment of Mrs Jessica Emily Crowter-Jones as a director on 27 June 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
03 Jun 2019	AP01	Appointment of Mr Matthew Ross Hamilton as a director on 29 January 2019	(2 pages)
02 Mar 2019	TM01	Termination of appointment of Jonathan Moorhouse as a director on 2 March 2019	(1 page)
02 Mar 2019	TM02	Termination of appointment of Jonathan Moorhouse as a secretary on 2 March 2019	(1 page)
05 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
26 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
18 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
11 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
09 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
06 Mar 2016	AP01	Appointment of Mr Robert Crowter-Jones as a director on 4 March 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Erica Jeanne Lobry as a director on 3 February 2016	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
12 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 3	(6 pages)
04 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 3	(7 pages)
23 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(6 pages)
16 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Richard Hart as a secretary	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Richard Hart as a director	(2 pages)
17 Jan 2013	AP03	Appointment of Jonathan Moorhouse as a secretary	(3 pages)
17 Jan 2013	AP01	Appointment of Stephen Martin Hulme as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Erica Jeanne Lobry as a director	(3 pages)