Companies House does not verify the accuracy of the information filed

THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED

Company number 08768465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Richard James Helling as a director on 1 March 2024	View PDF Termination of appointment of Richard James Helling as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2021	CH01	Director's details changed for Mrs Anna Jane Humphreys on 10 August 2021	View PDF Director's details changed for Mrs Anna Jane Humphreys on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	AP01	Appointment of Mrs Anna Jane Humphreys as a director on 18 October 2020	View PDF Appointment of Mrs Anna Jane Humphreys as a director on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	TM01	Termination of appointment of Christopher Humphreys as a director on 29 July 2019	View PDF Termination of appointment of Christopher Humphreys as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AD01	Registered office address changed from 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA Wales to 5 Clos Ray Powell Pencoed Bridgend CF35 5JA on 5 July 2017	View PDF Registered office address changed from 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA Wales to 5 Clos Ray Powell Pencoed Bridgend CF35 5JA on 5 July 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	TM01	Termination of appointment of Andrew Richard Lycett as a director on 14 February 2017	View PDF Termination of appointment of Andrew Richard Lycett as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Simon Paul Jehu as a director on 14 February 2017	View PDF Termination of appointment of Simon Paul Jehu as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED

Filter by category