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95 AVENUE ROAD (FREEHOLD) LIMITED

Company number 12218234

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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)
02 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	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
21 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Marcus Simon Cooper as a person with significant control on 17 October 2019	View PDF Cessation of Marcus Simon Cooper as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC02	Notification of Beechcroft Investments Limited as a person with significant control on 17 October 2019	View PDF Notification of Beechcroft Investments Limited as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR01	Registration of charge 122182340001, created on 6 April 2022	View PDF Registration of charge 122182340001, created on 6 April 2022 - link opens in a new window - 29 pages (29 pages)
07 Apr 2022	MR01	Registration of charge 122182340002, created on 6 April 2022	View PDF Registration of charge 122182340002, created on 6 April 2022 - link opens in a new window - 29 pages (29 pages)
30 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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