ONE AVENUE MANAGEMENT SERVICES LIMITED
Company number 13261993
- Company Overview for ONE AVENUE MANAGEMENT SERVICES LIMITED (13261993)
- Filing history for ONE AVENUE MANAGEMENT SERVICES LIMITED (13261993)
- People for ONE AVENUE MANAGEMENT SERVICES LIMITED (13261993)
- Registers for ONE AVENUE MANAGEMENT SERVICES LIMITED (13261993)
- More for ONE AVENUE MANAGEMENT SERVICES LIMITED (13261993)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 6 September 2024 with updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Ryan David Squelch as a director on 4 January 2024 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Alice Spires as a director on 27 April 2023 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Nov 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 21 Sep 2022 | CH01 | Director's details changed for Mr Keval Pankhania on 21 September 2022 | |
| 21 Sep 2022 | PSC05 | Change of details for One Avenue Trading Limited as a person with significant control on 21 September 2022 | |
| 21 Sep 2022 | AD01 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
| 06 Sep 2022 | PSC07 | Cessation of One Avenue Holdings Ltd as a person with significant control on 12 March 2021 | |
| 06 Sep 2022 | PSC02 | Notification of One Avenue Trading Limited as a person with significant control on 12 March 2021 | |
| 19 Apr 2022 | AP01 | Appointment of Ms Alice Spires as a director on 1 January 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Ryan David Squelch as a director on 1 January 2022 | |
| 14 Apr 2022 | EW05 | Withdrawal of the members' register information from the public register | |
| 14 Apr 2022 | EW05RSS | Members register information at 14 April 2022 on withdrawal from the public register | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 12 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-12
|