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GRAND AVENUE DEVELOPMENTS 2 LIMITED

Company number 13909851

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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)
05 Jan 2024 CH01 Director's details changed for Mr Timothy David Clapham on 4 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
13 Dec 2023 MR01 Registration of a charge with Charles court order to extend. Charge code 139098510002, created on 25 January 2023
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 16 November 2022
13 Nov 2023 PSC02 Notification of Grand Avenue Developments Limited as a person with significant control on 1 March 2022
13 Nov 2023 PSC07 Cessation of Alfred Henry Haagman as a person with significant control on 1 March 2022
13 Nov 2023 PSC07 Cessation of Timothy David Clapham as a person with significant control on 1 March 2022
10 Nov 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 MR01 Registration of charge 139098510001, created on 17 March 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
23 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase/share allotted to applicant 01/11/2022
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 4
22 Nov 2022 PSC04 Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 November 2022
23 Sep 2022 CERTNM Company name changed 64 palmeira avenue LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16
22 Apr 2022 CH01 Director's details changed for Mr Alfred Henry Haagman on 7 April 2022
22 Apr 2022 PSC04 Change of details for Mr Alfred Henry Haagman as a person with significant control on 7 April 2022
25 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
15 Feb 2022 PSC04 Change of details for Mr Alfred Henry Haagman as a person with significant control on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of David Lincoln Willis as a director on 15 February 2022
15 Feb 2022 PSC07 Cessation of David Lincoln Willis as a person with significant control on 15 February 2022
11 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-11
  • GBP 3