AVENUE INVESTMENTS LIMITED filing history - Find and update company information

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AVENUE INVESTMENTS LIMITED

Company number 00533085

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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)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023	View PDF Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM02	Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023	View PDF Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 May 2022	MR01	Registration of charge 005330850071, created on 31 May 2022	View PDF Registration of charge 005330850071, created on 31 May 2022 - link opens in a new window - 43 pages (43 pages)
31 May 2022	MR01	Registration of charge 005330850072, created on 31 May 2022	View PDF Registration of charge 005330850072, created on 31 May 2022 - link opens in a new window - 31 pages (31 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Dec 2021	MR04	Satisfaction of charge 005330850068 in full	View PDF Satisfaction of charge 005330850068 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 64 in full	View PDF Satisfaction of charge 64 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 63 in full	View PDF Satisfaction of charge 63 in full - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)

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