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FLORENCE AVENUE LIMITED

Company number 13655895

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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)
03 Jun 2024 MR01 Registration of charge 136558950004, created on 31 May 2024
03 Jun 2024 MR01 Registration of charge 136558950005, created on 31 May 2024
03 Jun 2024 MR01 Registration of charge 136558950006, created on 31 May 2024
03 Jun 2024 MR01 Registration of charge 136558950007, created on 31 May 2024
03 Jun 2024 MR01 Registration of charge 136558950008, created on 31 May 2024
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2024 MR04 Satisfaction of charge 136558950003 in full
20 May 2024 MR04 Satisfaction of charge 136558950001 in full
20 May 2024 MR04 Satisfaction of charge 136558950002 in full
16 May 2024 PSC02 Notification of Bowden Real Estate Limited as a person with significant control on 16 May 2024
16 May 2024 PSC07 Cessation of David Dean as a person with significant control on 16 May 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
22 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
01 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
30 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Dec 2021 MR01 Registration of charge 136558950002, created on 2 December 2021
15 Dec 2021 MR01 Registration of charge 136558950003, created on 2 December 2021
06 Dec 2021 MR01 Registration of charge 136558950001, created on 2 December 2021
01 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-01
  • GBP 1