- Company Overview for THE AVENUE CREATIVE AGENCY LTD (08241240)
- Filing history for THE AVENUE CREATIVE AGENCY LTD (08241240)
- People for THE AVENUE CREATIVE AGENCY LTD (08241240)
- More for THE AVENUE CREATIVE AGENCY LTD (08241240)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with updates | |
| 31 Oct 2024 | TM01 | Termination of appointment of Adrian Anthony Dews as a director on 17 November 2023 | |
| 08 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 30 May 2024 | AD01 | Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to No.1 Glasshouse - 1Lg1 Alderley Park Macclesfield SK10 4TG on 30 May 2024 | |
| 09 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 May 2024 | SH08 | Change of share class name or designation | |
| 08 May 2024 | MA | Memorandum and Articles of Association | |
| 08 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 07 May 2024 | PSC01 | Notification of James William Weaver as a person with significant control on 2 November 2023 | |
| 03 May 2024 | PSC04 | Change of details for Mr Martyn William Weaver as a person with significant control on 2 November 2023 | |
| 03 May 2024 | PSC07 | Cessation of Adrian Anthony Dews as a person with significant control on 2 November 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
| 01 Dec 2021 | AP01 | Appointment of Mr Thomas Juniper as a director on 1 December 2021 | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 02 Jul 2020 | PSC04 | Change of details for Mr Martyn William Weaver as a person with significant control on 2 July 2020 | |
| 02 Jul 2020 | PSC04 | Change of details for Mr Adrian Anthony Dews as a person with significant control on 2 July 2020 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates |