ONE AVENUE SOUTHWARK STREET LIMITED
Company number 11604511
- Company Overview for ONE AVENUE SOUTHWARK STREET LIMITED (11604511)
- Filing history for ONE AVENUE SOUTHWARK STREET LIMITED (11604511)
- People for ONE AVENUE SOUTHWARK STREET LIMITED (11604511)
- Charges for ONE AVENUE SOUTHWARK STREET LIMITED (11604511)
- More for ONE AVENUE SOUTHWARK STREET LIMITED (11604511)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 116045110003 in full | |
| 22 Dec 2023 | MR04 | Satisfaction of charge 116045110002 in full | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Alice Spires as a director on 1 January 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Sep 2022 | PSC05 | Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022 | |
| 21 Sep 2022 | AD01 | Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022 | |
| 07 Sep 2022 | PSC05 | Change of details for One Avenue Birchin Court Limited as a person with significant control on 20 July 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Feb 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 15 Jan 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 30 Nov 2020 | MR01 | Registration of charge 116045110002, created on 17 November 2020 | |
| 30 Nov 2020 | MR01 | Registration of charge 116045110003, created on 17 November 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 12 Feb 2020 | PSC07 | Cessation of One Avenue Group Limited as a person with significant control on 1 January 2020 | |
| 12 Feb 2020 | PSC02 | Notification of One Avenue Birchin Court Limited as a person with significant control on 1 January 2020 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
| 26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |