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SIX VALE AVENUE LIMITED

Company number 14069347

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	MR04	Satisfaction of charge 140693470001 in full	View PDF Satisfaction of charge 140693470001 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 140693470002 in full	View PDF Satisfaction of charge 140693470002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 140693470003, created on 9 August 2024	View PDF Registration of charge 140693470003, created on 9 August 2024 - link opens in a new window - 26 pages (26 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC02	Notification of Aari Properties Limited as a person with significant control on 22 August 2022	View PDF Notification of Aari Properties Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC02	Notification of Pluto Investment Management Limited as a person with significant control on 22 August 2022	View PDF Notification of Pluto Investment Management Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Pluto Investment Management Limited as a person with significant control on 21 August 2022	View PDF Cessation of Pluto Investment Management Limited as a person with significant control on 21 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR01	Registration of charge 140693470001, created on 24 June 2022	View PDF Registration of charge 140693470001, created on 24 June 2022 - link opens in a new window - 24 pages (24 pages)
27 Jun 2022	MR01	Registration of charge 140693470002, created on 24 June 2022	View PDF Registration of charge 140693470002, created on 24 June 2022 - link opens in a new window - 24 pages (24 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC02	Notification of Pluto Investment Management Limited as a person with significant control on 16 June 2022	View PDF Notification of Pluto Investment Management Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Bhavik Patel as a person with significant control on 16 June 2022	View PDF Cessation of Bhavik Patel as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Neha Shah as a director on 26 May 2022	View PDF Termination of appointment of Neha Shah as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Bhavik Patel as a director on 16 June 2022	View PDF Termination of appointment of Bhavik Patel as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD01	Registered office address changed from Deekay House 67-69 the Broadway Stanmore HA7 4DJ United Kingdom to 173-175 Cleveland Street London W1T 6QR on 17 June 2022	View PDF Registered office address changed from Deekay House 67-69 the Broadway Stanmore HA7 4DJ United Kingdom to 173-175 Cleveland Street London W1T 6QR on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Arunkumar Pindoria as a director on 16 June 2022	View PDF Appointment of Mr Arunkumar Pindoria as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Kashyap Tejendrakumar Pindoria as a director on 16 June 2022	View PDF Appointment of Mr Kashyap Tejendrakumar Pindoria as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 100	View PDF Incorporation Statement of capital on 2022-04-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SIX VALE AVENUE LIMITED

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