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AVENUE HQ LEEDS LIMITED

Company number 10942956

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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)
14 Jun 2024 TM01 Termination of appointment of Matthew Peter Kennedy as a director on 13 June 2024
14 Jun 2024 AP01 Appointment of Mr Simon Christopher Brock as a director on 13 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
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
26 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
11 Nov 2020 PSC02 Notification of Avenue Hq Ltd as a person with significant control on 6 January 2018
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
19 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
04 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 4 st. Pauls Square Liverpool L3 9SJ on 10 June 2019
26 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
01 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-01
  • GBP 1