THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED

Company number 08768465

Date	Type	Description	View / Download
06 Jan 2017	AD01	Registered office address changed from 1 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA Wales to 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA on 6 January 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from Number One Waterton Park Bridgend CF31 3BF to 1 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA on 16 December 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mark Richard Allan Rodgers as a director on 12 October 2016	(3 pages)
07 Nov 2016	AP01	Appointment of Christopher Humphreys as a director on 12 October 2016	(3 pages)
24 Oct 2016	AP01	Appointment of John Arthur Evans as a director on 12 October 2016	(3 pages)
19 Oct 2016	AP01	Appointment of Richard James Helling as a director on 12 October 2016	(3 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	AP01	Appointment of Andrew Richard Lycett as a director on 22 February 2016	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Alistair James Robertson as a director on 13 July 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Leighton Morgans as a director on 22 February 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 22 February 2016 Statement of capital on 2016-03-08 GBP 1	(19 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014	(20 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
17 Apr 2015	TM01	Termination of appointment of John Michael Donnelly as a director on 31 March 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/12/2015	(5 pages)
03 Oct 2014	AP01	Appointment of John Michael Donnelly as a director on 10 June 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Alistair James Robertson as a director on 10 June 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Simon Paul Jehu as a director on 10 June 2014	(3 pages)
05 Sep 2014	AD01	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom to Number One Waterton Park Bridgend CF31 3BF on 5 September 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Leighton Morgans as a director	(3 pages)
12 Nov 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 1	(20 pages)

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