- Company Overview for 1 THE AVENUE INVESTMENTS LIMITED (05813927)
- Filing history for 1 THE AVENUE INVESTMENTS LIMITED (05813927)
- People for 1 THE AVENUE INVESTMENTS LIMITED (05813927)
- Charges for 1 THE AVENUE INVESTMENTS LIMITED (05813927)
- More for 1 THE AVENUE INVESTMENTS LIMITED (05813927)
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) |
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17 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with updates | |
17 Jul 2023 | PSC04 | Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023 | |
17 Jul 2023 | CH01 | Director's details changed for Mr Michael Julian Ingall on 3 July 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with updates | |
10 Mar 2023 | PSC04 | Change of details for Mr Michael Julian Ingall as a person with significant control on 30 March 2022 | |
10 Mar 2023 | CH01 | Director's details changed for Mr Michael Julian Ingall on 30 March 2022 | |
01 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
04 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates | |
06 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
10 Jun 2021 | PSC01 | Notification of Frederick Paul Graham-Watson as a person with significant control on 4 June 2020 | |
10 Jun 2021 | PSC01 | Notification of Michael Julian Ingall as a person with significant control on 4 June 2020 | |
10 Jun 2021 | PSC07 | Cessation of Capital Debt Holdco Limited as a person with significant control on 4 June 2020 | |
20 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
19 May 2021 | CH01 | Director's details changed for Mr Frederick Paul Graham-Watson on 1 May 2021 | |
19 Apr 2021 | AD01 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 | |
28 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
03 Apr 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 3 April 2020 | |
25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
15 Feb 2019 | CH01 | Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
06 Jul 2018 | AD01 | Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 |