THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED

Company number 05530045

Date	Type	Description	View / Download
16 Dec 2024	TM02	Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024	(1 page)
13 Dec 2024	AP03	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024	(2 pages)
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
13 Jul 2022	AP01	Appointment of Mr Michael David Peniket as a director on 13 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Darren John Farmer as a director on 13 July 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
14 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
10 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
20 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
04 Dec 2020	AP01	Appointment of Mr Ben Walker as a director on 4 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Adrian Charles Grosvenor Brindley as a director on 4 December 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
24 Mar 2020	TM01	Termination of appointment of Anne Elizabeth Wallace as a director on 24 March 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Darren John Farmer as a director on 24 March 2020	(2 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)

• 1
• 2
• 3

Next