- Company Overview for 42-44 AVENUE ROAD LIMITED (09612289)
- Filing history for 42-44 AVENUE ROAD LIMITED (09612289)
- People for 42-44 AVENUE ROAD LIMITED (09612289)
- More for 42-44 AVENUE ROAD LIMITED (09612289)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 23 Jun 2024 | PSC01 | Notification of Helena Mary Egan as a person with significant control on 23 June 2024 | |
| 23 Jun 2024 | PSC01 | Notification of Anthea Elizabeth Humphreys as a person with significant control on 23 June 2024 | |
| 23 Jun 2024 | PSC07 | Cessation of Jason Peter Dawson as a person with significant control on 9 January 2024 | |
| 23 Jun 2024 | AD01 | Registered office address changed from 31 Springdale Road London N16 9NS England to 44 Avenue Road London E7 0LD on 23 June 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Helena Mary Egan as a director on 9 February 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Jason Peter Dawson as a director on 9 February 2024 | |
| 27 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 02 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 05 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 25 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 24 May 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 26 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 09 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 05 Jun 2019 | PSC07 | Cessation of Sara Estelle Saville as a person with significant control on 23 May 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Sara Estelle Saville as a director on 23 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Ms Anthea Elizabeth Humphreys as a director on 22 May 2019 | |
| 22 May 2019 | AD01 | Registered office address changed from Lower Ground Floor 118 Boundary Road London NW8 0JE United Kingdom to 31 Springdale Road London N16 9NS on 22 May 2019 | |
| 27 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 27 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 11 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates |