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AVENUE HQ LIMITED

Company number 10353627

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2023	CH01	Director's details changed for Mr Simon Christopher Brock on 19 May 2023	View PDF Director's details changed for Mr Simon Christopher Brock on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2021	CH01	Director's details changed for Mr Simon Christopher Brock on 28 June 2021	View PDF Director's details changed for Mr Simon Christopher Brock on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 17 Mann Island Liverpool L3 1BP on 30 March 2021	View PDF Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 17 Mann Island Liverpool L3 1BP on 30 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	MR01	Registration of charge 103536270001, created on 9 August 2019	View PDF Registration of charge 103536270001, created on 9 August 2019 - link opens in a new window - 65 pages (65 pages)
10 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AD01	Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 4 st. Pauls Square Liverpool L3 9SJ on 10 June 2019	View PDF Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 4 st. Pauls Square Liverpool L3 9SJ on 10 June 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 372	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 372 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	PSC01	Notification of Matthew Kennedy as a person with significant control on 1 November 2017	View PDF Notification of Matthew Kennedy as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AVENUE HQ LIMITED

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