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20 FOURTH AVENUE FREEHOLD LIMITED

Company number 12516301

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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)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Ross Michael Grady as a director on 2 August 2023	View PDF Appointment of Mr Ross Michael Grady as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	TM01	Termination of appointment of Matthew Felton-Dimmack as a director on 16 December 2022	View PDF Termination of appointment of Matthew Felton-Dimmack as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	AP04	Appointment of Ellman Henderson Limited as a secretary on 6 August 2022	View PDF Appointment of Ellman Henderson Limited as a secretary on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 6 August 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 6 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 43 Church Road Hove East Sussex BN3 2BE on 8 August 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 43 Church Road Hove East Sussex BN3 2BE on 8 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	TM01	Termination of appointment of Geoffrey Thomas Walker as a director on 9 April 2021	View PDF Termination of appointment of Geoffrey Thomas Walker as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of John James Cramer as a director on 9 April 2021	View PDF Appointment of John James Cramer as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Matthew Felton-Dimmack as a director on 5 February 2021	View PDF Appointment of Mr Matthew Felton-Dimmack as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Ms Lorraine Shanks on 31 December 2020	View PDF Director's details changed for Ms Lorraine Shanks on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mr Jason Warriner as a director on 28 August 2020	View PDF Appointment of Mr Jason Warriner as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Richard Garratt as a director on 28 August 2020	View PDF Appointment of Mr Richard Garratt as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 2	View PDF Incorporation Statement of capital on 2020-03-13 GBP 2 - link opens in a new window - 19 pages (19 pages)

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20 FOURTH AVENUE FREEHOLD LIMITED

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