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1ST AVENUE PROPERTIES LIMITED

Company number 06310037

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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)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
09 Jun 2022 AD01 Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA to Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ on 9 June 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jan 2019 PSC02 Notification of 1St Avenue Holdings Ltd as a person with significant control on 6 April 2016
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
26 Jan 2017 CH03 Secretary's details changed for Mr Philip Mark Charles Jordan on 17 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Philip Mark Charles Jordan on 17 January 2017
07 Jul 2016 TM01 Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100