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THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED

Company number 05840091

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Imran Ali on 11 April 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Elizabeth Ann Foskett as a director on 24 June 2019
29 Aug 2019 AP01 Appointment of Mr Imran Ali as a director on 28 August 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Charles John Lucas as a director on 14 February 2018
16 Nov 2017 AP01 Appointment of Mrs Elizabeth Ann Foskett as a director on 3 November 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates