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HARRISON GOSS (AVENUE ROAD) LIMITED

Company number 05994554

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 CH03 Secretary's details changed for Ms Gail Edith Goss on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Luke Harrison Warren on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Ms Gail Edith Goss on 29 June 2017
29 Jun 2017 CH03 Secretary's details changed for Ms Gail Edith Goss on 29 June 2017
29 Jun 2017 PSC04 Change of details for Mr Luke Harrison Warren as a person with significant control on 29 June 2017
29 Jun 2017 PSC04 Change of details for Ms Gail Edith Goss as a person with significant control on 29 June 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 28 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
09 Nov 2009 AAMD Amended accounts made up to 30 September 2008
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008