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AVENUE ROAD DEVELOPMENTS LIMITED

Company number 05540688

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
09 Oct 2015 AP01 Appointment of Mr Sean Fox as a director on 2 September 2015
01 Oct 2015 TM01 Termination of appointment of Lee Neil Schofield as a director on 17 September 2015
03 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
08 Oct 2014 AD01 Registered office address changed from 7B Lynn Street Swaffham Lynn Street Swaffham Norfolk PE37 7AU to 35 Piccadilly London W1J 9TB on 8 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
06 Oct 2014 CH04 Secretary's details changed for Firefox Associates Uk Llp on 6 October 2014
30 Jul 2014 TM01 Termination of appointment of Jonathan Mark Wooller as a director on 25 July 2014
02 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
23 Apr 2014 AA Total exemption full accounts made up to 31 August 2011
23 Apr 2014 AA Total exemption full accounts made up to 31 August 2010
23 Apr 2014 AA Total exemption full accounts made up to 31 August 2009
09 Apr 2014 AA Total exemption full accounts made up to 31 August 2012
29 Nov 2013 AD01 Registered office address changed from Empire House Business Centre 35 3Rd Floor Piccadilly Mayfair London W1J 0DW on 29 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Jonathan Mark Wooller on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Eileen Jolly as a director
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 CH04 Secretary's details changed for Firefox Associates Uk Llp on 2 October 2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,000
02 Oct 2012 AP01 Appointment of Mr Lee Neil Schofield as a director
16 Aug 2012 OC Section 125 for court order