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AVENUES LONDON

Company number 06858705

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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)
04 Mar 2020 AP01 Appointment of Mrs Lynne Margaret Holmes as a director on 4 February 2020
04 Mar 2020 AP01 Appointment of Mr Terence Andrew Rich as a director on 4 February 2020
17 Feb 2020 TM01 Termination of appointment of Georgia Jerram-Mchugh as a director on 4 February 2020
17 Feb 2020 TM01 Termination of appointment of Graham Gregg as a director on 4 February 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Mrs Nicola Ford as a director on 8 October 2019
17 Oct 2019 AP01 Appointment of Mrs Joanne Land as a director on 8 October 2019
17 Oct 2019 TM01 Termination of appointment of Peter Snelling as a director on 15 October 2019
17 Oct 2019 TM01 Termination of appointment of Stephen Paul James as a director on 15 October 2019
12 Sep 2019 MR01 Registration of charge 068587050001, created on 28 August 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Peter Snelling on 30 November 2018
30 Oct 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Carol Ann Beaby-Williams as a director on 20 August 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AP01 Appointment of Mr Graham Gregg as a director on 18 July 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Ismail Aydiner as a director on 22 January 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 TM01 Termination of appointment of Gary Mercer as a director on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of David Pyper as a director on 19 September 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Feb 2017 AP01 Appointment of Ms Evlynne Gilvarry as a director on 23 January 2017
17 Oct 2016 AP01 Appointment of Ms Cathryn Susan Law as a director on 11 October 2016