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117 AVENUE ROAD LIMITED

Company number 11975156

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	CH01	Director's details changed for Mr Richard Jonathan Harris on 20 May 2024	View PDF Director's details changed for Mr Richard Jonathan Harris on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Mr Nicholas James Grant on 10 January 2024	View PDF Director's details changed for Mr Nicholas James Grant on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	PSC05	Change of details for Beau Estates Limited as a person with significant control on 1 April 2023	View PDF Change of details for Beau Estates Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2021	PSC07	Cessation of Richard Jonathan Harris as a person with significant control on 3 September 2021	View PDF Cessation of Richard Jonathan Harris as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC02	Notification of The O Properties Ltd as a person with significant control on 3 September 2021	View PDF Notification of The O Properties Ltd as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Nicholas James Grant as a person with significant control on 3 September 2021	View PDF Cessation of Nicholas James Grant as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC02	Notification of Beau Estates Limited as a person with significant control on 3 September 2021	View PDF Notification of Beau Estates Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 1 July 2021	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of finance documents approved and would promote success of company 19/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of finance documents approved and would promote success of company 19/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	MR01	Registration of charge 119751560003, created on 9 April 2021	View PDF Registration of charge 119751560003, created on 9 April 2021 - link opens in a new window - 29 pages (29 pages)
13 Aug 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	MR01	Registration of charge 119751560002, created on 9 September 2019	View PDF Registration of charge 119751560002, created on 9 September 2019 - link opens in a new window - 18 pages (18 pages)
10 Sep 2019	MR01	Registration of charge 119751560001, created on 9 September 2019	View PDF Registration of charge 119751560001, created on 9 September 2019 - link opens in a new window - 12 pages (12 pages)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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117 AVENUE ROAD LIMITED

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