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THE AVENUE CARE HOME LIMITED

Company number 07014216

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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)
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AD01 Registered office address changed from , 26/28 Headlands, Kettering, Northamptonshire, NN15 7HP to 22 William Street Burton Latimer Northamptonshire NN15 5LN on 4 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 130,100
22 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 130,100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2023
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 130,100
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 130,100
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders