Companies House does not verify the accuracy of the information filed

OLD AVENUE HOLDINGS LIMITED

Company number 12793185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr Jonathan Daniel Lamb on 11 August 2023	View PDF Director's details changed for Mr Jonathan Daniel Lamb on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Richard Stewart Anderson on 11 August 2023	View PDF Director's details changed for Mr Richard Stewart Anderson on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2023	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022	View PDF Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jonathan Daniel Lamb on 4 August 2021	View PDF Director's details changed for Mr Jonathan Daniel Lamb on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MR01	Registration of charge 127931850001, created on 5 November 2020	View PDF Registration of charge 127931850001, created on 5 November 2020 - link opens in a new window - 30 pages (30 pages)
29 Oct 2020	PSC01	Notification of Paul Greenslade as a person with significant control on 16 September 2020	View PDF Notification of Paul Greenslade as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Jdl Strategies Limited as a person with significant control on 16 September 2020	View PDF Cessation of Jdl Strategies Limited as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC07	Cessation of Richard Stewart Anderson as a person with significant control on 16 September 2020	View PDF Cessation of Richard Stewart Anderson as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 49.04	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 49.04 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 49.03	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 49.03 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 45.31	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 45.31 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1.12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1.12 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

OLD AVENUE HOLDINGS LIMITED

Filter by category