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THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED

Company number 12130115

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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 Dec 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 20 December 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 26 July 2024
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
01 May 2024 CH01 Director's details changed for Ms Elizabeth Burda on 1 May 2024
01 May 2024 CH01 Director's details changed for Mr Amerjit Kaur Atwal on 1 May 2024
06 Mar 2024 AA Micro company accounts made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 31 July 2022
09 Jan 2023 AD01 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on 9 January 2023
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Martin Robert Bessant as a director on 1 March 2022
16 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
16 Aug 2021 PSC07 Cessation of Martin Robert Bessant as a person with significant control on 11 August 2021
11 Aug 2021 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2021
10 Aug 2021 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 1 August 2021
10 Aug 2021 AD01 Registered office address changed from 3-4 Regan Way Chetwynd Business Park Nottingham NG9 6RZ United Kingdom to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 August 2021
28 Jan 2021 AA Micro company accounts made up to 31 July 2020
28 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2021 CS01 Confirmation statement made on 29 July 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2020 AP01 Appointment of Paul Kevin Smart as a director on 30 July 2020
13 Aug 2020 AP01 Appointment of Mrs Elizabeth Burda as a director on 30 July 2020
13 Aug 2020 AP01 Appointment of Amerjit Kaur Atwal as a director on 30 July 2020