REMEMBRANCE AVENUE MANAGEMENT LIMITED

Company number 09738072

Date	Type	Description	View / Download
03 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2019	PSC07	Cessation of Lynton Homes (2) Limited as a person with significant control on 23 September 2019	(1 page)
03 Oct 2019	AD01	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to 34 Remembrance Avenue Burnham-on-Crouch Essex CM0 8HA on 3 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Kathryn De La Garza as a director on 24 September 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Mark Anthony Hughes as a director on 24 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Gary Anthony Connolly as a director on 23 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Miss Jane Belinda Stacey as a director on 23 September 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(5 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
20 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 17/08/2018	(5 pages)
28 Aug 2018	CS01	17/08/18 Statement of Capital gbp 14 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/11/2018.	(6 pages)
31 Jan 2018	CH01	Director's details changed for Ms Kathryn De La Garza on 31 January 2018	(2 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	(12 pages)
14 Nov 2017	SH20	Statement by Directors	(1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 14	(5 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 16/10/17	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-16	(2 pages)
26 Oct 2017	CONNOT	Change of name notice	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
17 Aug 2017	PSC05	Change of details for Lynton Homes (2) Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
04 Oct 2016	AAMD	Amended accounts for a dormant company made up to 30 April 2016	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL