- Company Overview for SECOND AVENUE PORTFOLIO LIMITED (05726794)
- Filing history for SECOND AVENUE PORTFOLIO LIMITED (05726794)
- People for SECOND AVENUE PORTFOLIO LIMITED (05726794)
- More for SECOND AVENUE PORTFOLIO LIMITED (05726794)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 05 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 24 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Aug 2019 | TM02 | Termination of appointment of Sally Elizabeth Hudders as a secretary on 31 May 2019 | |
| 12 Jun 2019 | TM02 | Termination of appointment of a secretary | |
| 10 Jun 2019 | TM01 | Termination of appointment of Annette Elizabeth Natasha Harley as a director on 31 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Sara Katharine Cremer as a director on 31 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Nicola Louise Chequer as a director on 31 May 2019 | |
| 10 Jun 2019 | AP04 | Appointment of Gibson Whitter Secretaries Limited as a secretary on 31 May 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 01 Mar 2019 | PSC01 | Notification of Sarah Elizabeth Hudders as a person with significant control on 1 January 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Mar 2016 | AP01 | Appointment of Ms Sara Katharine Cremer as a director on 4 March 2016 | |
| 06 Mar 2016 | AP01 | Appointment of Ms Annette Elizabeth Natasha Harley as a director on 4 March 2016 |