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AVENUE HOUSE LYMINGTON LIMITED

Company number 05938680

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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)
08 Feb 2018 PSC04 Change of details for Dr Shideh Parvazi Gilmore as a person with significant control on 2 October 2017
27 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 May 2017 TM02 Termination of appointment of Sandra Sarah Gregory as a secretary on 13 March 2017
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jul 2016 TM01 Termination of appointment of Ramin Eshghi as a director on 21 July 2016
21 Jul 2016 AP01 Appointment of Mrs Shideh Gilmore Parvazi as a director on 21 July 2016
21 Jul 2016 AP01 Appointment of Mr Kevin Arthur Gilmore as a director on 21 July 2016
11 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 6
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
18 Dec 2014 TM01 Termination of appointment of Richard Norman Atkinson as a director on 28 November 2014
18 Dec 2014 AP01 Appointment of Dr than Hla Aung as a director on 28 November 2014
11 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 6
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
10 Nov 2010 TM01 Termination of appointment of David Puckeridge as a director
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders