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THE AVENUE MALVERN LIMITED

Company number 13872865

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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)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	MR01	Registration of charge 138728650001, created on 2 October 2023	View PDF Registration of charge 138728650001, created on 2 October 2023 - link opens in a new window - 39 pages (39 pages)
09 Oct 2023	MR01	Registration of charge 138728650002, created on 2 October 2023	View PDF Registration of charge 138728650002, created on 2 October 2023 - link opens in a new window - 47 pages (47 pages)
03 Oct 2023	AP01	Appointment of Mr Mujtaba Asgarali Virani as a director on 2 October 2023	View PDF Appointment of Mr Mujtaba Asgarali Virani as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to Office No 1 Ickenham House 2-4 High Road Ickenham, Uxbridge UB10 8LJ on 6 July 2023	View PDF Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to Office No 1 Ickenham House 2-4 High Road Ickenham, Uxbridge UB10 8LJ on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed meadow lodge care homes LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed meadow lodge care homes LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from Sp Vinshaw, 36 the Metro Centre Dwight Road Watford Herts WD18 9SB United Kingdom to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023	View PDF Registered office address changed from Sp Vinshaw, 36 the Metro Centre Dwight Road Watford Herts WD18 9SB United Kingdom to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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