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ACAI (AVENUE ROAD) LIMITED

Company number 11208809

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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)
20 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
07 Mar 2023 TM01 Termination of appointment of Peter Simon Dee-Shapland as a director on 30 January 2023
19 Dec 2022 AD01 Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to 8 Sackville Street London W1S 3DG on 19 December 2022
19 Dec 2022 CERTNM Company name changed o&h (avenue road) LIMITED\certificate issued on 19/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
16 Dec 2022 PSC02 Notification of Acai Group Holdings Limited as a person with significant control on 14 December 2022
16 Dec 2022 PSC07 Cessation of O&H London Developments Limited as a person with significant control on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Alison Virginia Allen as a director on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Eli Allen Shahmoon as a director on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Lauren Estee Shahmoon as a director on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Ronnie Aaron Shahmoon as a director on 14 December 2022
15 Nov 2022 AD01 Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 15 November 2022
14 Nov 2022 AA Full accounts made up to 28 February 2022
06 Jul 2022 CH01 Director's details changed for Mr Peter Dee-Shapland on 1 July 2022
20 Jun 2022 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022
11 Mar 2022 PSC05 Change of details for O&H London Developments Limited as a person with significant control on 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
30 Nov 2021 AA Full accounts made up to 28 February 2021
13 Oct 2021 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 13 October 2021
13 May 2021 AP01 Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
26 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
27 Jan 2021 AA Accounts for a small company made up to 29 February 2020