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ONE AVENUE HOLDINGS LIMITED

Company number 13181006

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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)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 May 2024	View PDF Second filing of Confirmation Statement dated 5 May 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 May 2024	View PDF Second filing of Confirmation Statement dated 5 May 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	05/05/24 Statement of Capital gbp 10.009975 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24 and again on 22/10/2024.	View PDF 05/05/24 Statement of Capital gbp 10.009975 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24 and again on 22/10/2024. - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	PSC07	Cessation of Mayuri Patel as a person with significant control on 4 January 2024	View PDF Cessation of Mayuri Patel as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC02	Notification of One Avenue Property Holdings Limited as a person with significant control on 4 January 2024	View PDF Notification of One Avenue Property Holdings Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 10.57	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 10.57 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 5 May 2023	View PDF Second filing of Confirmation Statement dated 5 May 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/08/2023	View PDF Confirmation statement made on 5 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/08/2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Feb 2023	AP01	Appointment of Mrs Mayuri Patel as a director on 4 February 2021	View PDF Appointment of Mrs Mayuri Patel as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AD01	Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022	View PDF Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-04 GBP .01 - link opens in a new window - 30 pages (30 pages)

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