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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)
17 May 2019 AP01 Appointment of Mr Daniel William Bird as a director on 17 May 2019
21 Apr 2019 TM01 Termination of appointment of Ronald John Davis as a director on 18 April 2019
21 Apr 2019 TM01 Termination of appointment of Mellissa Joy Jones as a director on 19 April 2019
08 Apr 2019 CH01 Director's details changed for Mrs Lynn Sally Culver on 1 April 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 24 June 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
24 Jan 2018 AP01 Appointment of Mr Paul William Bailey as a director on 22 January 2018
24 Jan 2018 AP01 Appointment of Mr Simon Hodges as a director on 22 January 2018
19 Jan 2018 AA Micro company accounts made up to 24 June 2017
17 Feb 2017 AA Total exemption small company accounts made up to 24 June 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 24 June 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000.6
22 Jan 2016 TM01 Termination of appointment of Maurice Pryce as a director on 5 April 2015
22 Feb 2015 AA Total exemption full accounts made up to 24 June 2014
24 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2,000.6
29 Dec 2014 AP01 Appointment of Miss Emma Nicole Greenway as a director on 26 September 2014
27 Dec 2014 TM01 Termination of appointment of William Robert Kyle as a director on 26 September 2014
26 Jul 2014 TM01 Termination of appointment of Raymond William Bailey as a director on 16 February 2014
19 Feb 2014 AA Total exemption full accounts made up to 24 June 2013
25 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 2,000.6
26 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
26 Jan 2013 CH01 Director's details changed for Louise Elizabeth Olivey on 22 January 2013
26 Jan 2013 CH03 Secretary's details changed for Louise Elizabeth Olivey on 22 January 2013