Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Alice Spires as a director on 1 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC05 |
Change of details for One Avenue Trading Limited as a person with significant control on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
PSC07 |
Cessation of One Avenue Birchin Court Limited as a person with significant control on 1 January 2021
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06 Sep 2022 |
PSC02 |
Notification of One Avenue Trading Limited as a person with significant control on 1 January 2021
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19 Jul 2022 |
CERTNM |
Company name changed one avenue lavington LIMITED\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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15 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 Sep 2020 |
MR04 |
Satisfaction of charge 094667200001 in full
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23 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 094667200001
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr Ryan David Squelch as a director on 18 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Ms Alice Spires as a director on 18 June 2019
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