Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1STAVENUE.CO.UK LIMITED

Company number 05913713

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2020 CH01 Director's details changed for Mrs Tanya Bonney on 6 April 2020
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 TM01 Termination of appointment of Joanne Southgate as a director on 4 April 2017
02 Oct 2017 PSC01 Notification of Tanya Bonney as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Paul Endacott as a person with significant control on 6 April 2016
02 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,235
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,235
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,195
18 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 18 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,195
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
13 Aug 2013 TM01 Termination of appointment of Michael Gaskin as a director
12 Jun 2013 MR01 Registration of charge 059137130003
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 April 2012
  • GBP 1,145