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5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Company number 05683386

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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 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 24 June 2023
17 May 2023 TM01 Termination of appointment of Kathleen Ethel Kiff as a director on 17 May 2023
21 Mar 2023 AA Micro company accounts made up to 24 June 2022
22 Feb 2023 AD01 Registered office address changed from Flat 3 the Avenue Beckenham BR3 5DG England to Flat 3 Flat 3 5 the Avenue Beckenham BR3 5DG on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Flat 3 Flat 3 5 the Avenue Beckenham BR3 5DG on 22 February 2023
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
28 Oct 2022 CH04 Secretary's details changed for Jennings and Barrett Ltd on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
11 Feb 2022 AA Micro company accounts made up to 24 June 2021
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
26 Oct 2021 TM01 Termination of appointment of Simon Paul Hodges as a director on 26 October 2021
28 Sep 2021 TM01 Termination of appointment of Louise Elizabeth Olivey as a director on 28 September 2021
13 Jul 2021 TM02 Termination of appointment of Louise Elizabeth Olivey as a secretary on 13 July 2021
13 Jul 2021 AP04 Appointment of Jennings and Barrett Ltd as a secretary on 13 July 2021
13 Jul 2021 AD01 Registered office address changed from Flat 7 5 the Avenue Beckenham Kent BR3 5DG to 323 Bexley Road Erith DA8 3EX on 13 July 2021
11 Jul 2021 PSC08 Notification of a person with significant control statement
04 Jul 2021 TM01 Termination of appointment of Lynn Sally Culver as a director on 29 June 2021
04 Jul 2021 PSC07 Cessation of Lynn Sally Culver as a person with significant control on 29 June 2021
22 May 2021 TM01 Termination of appointment of Daniel William Bird as a director on 9 May 2021
28 Jan 2021 AA Micro company accounts made up to 24 June 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 24 June 2019
27 May 2019 AP01 Appointment of Ms Hollie Louise Edwards as a director on 27 May 2019