34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
Company number 10307911
- Company Overview for 34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED (10307911)
- Filing history for 34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED (10307911)
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| 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) |
|---|---|---|---|
| 17 Oct 2024 | AP03 | Appointment of Mr Ian Edward Fox as a secretary on 17 October 2024 | |
| 17 Oct 2024 | TM02 | Termination of appointment of Jenny Clark as a secretary on 17 October 2024 | |
| 17 Oct 2024 | AD01 | Registered office address changed from 41 Rolle Street Rolle Street Exmouth EX8 2SN England to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024 | |
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 06 Dec 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
| 15 Mar 2022 | AD01 | Registered office address changed from 7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD United Kingdom to 41 Rolle Street Rolle Street Exmouth EX8 2SN on 15 March 2022 | |
| 15 Mar 2022 | AP03 | Appointment of Mrs Jenny Clark as a secretary on 15 March 2022 | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 24 Dec 2021 | MA | Memorandum and Articles of Association | |
| 24 Dec 2021 | RESOLUTIONS |
Resolutions
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| 04 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
| 15 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 27 Nov 2020 | TM01 | Termination of appointment of Quintin Gervase Dalglish Bull as a director on 9 November 2020 | |
| 27 Nov 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD on 27 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr David Oates as a director on 9 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Gavin John Seward as a director on 9 November 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of David Oates as a director on 25 August 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Quintin Gervase Dalglish Gervase Dalglish Bull as a director on 2 August 2016 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Quintin Gervase Dalglish Bull as a director on 25 August 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Mr David Oates as a director on 25 August 2020 |