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AVENUE DIRECT LIMITED

Company number 07660951

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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)
25 Aug 2020 PSC04 Change of details for Mr Christopher Charles Johnson as a person with significant control on 19 August 2020
30 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
30 Jun 2020 PSC07 Cessation of Keith Michael Strudley as a person with significant control on 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Keith Michael Strudley as a director on 31 March 2020
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
12 Apr 2016 AD01 Registered office address changed from 31 Vesta Avenue St. Albans Hertfordshire AL1 2PG to Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD on 12 April 2016
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Dec 2014 AD01 Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to 31 Vesta Avenue St. Albans Hertfordshire AL1 2PG on 4 December 2014
27 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 Aug 2011 CERTNM Company name changed combe bank homes enterprises LTD\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted