AVENUE INVESTMENTS LIMITED filing history - Find and update company information

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AVENUE INVESTMENTS LIMITED

Company number 00533085

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Accounts Capital Charges

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)
02 Dec 2021	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 5 July 2019 GBP 1,081,215	View PDF Cancellation of shares. Statement of capital on 5 July 2019 GBP 1,081,215 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Jun 2019	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 June 2019	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH06	Cancellation of shares. Statement of capital on 16 May 2019 GBP 1,125,215	View PDF Cancellation of shares. Statement of capital on 16 May 2019 GBP 1,125,215 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
17 Jul 2018	AP01	Appointment of Mr Ian Barry Abrams as a director on 14 March 2018	View PDF Appointment of Mr Ian Barry Abrams as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CH01	Director's details changed for Mr Craig Howard Gottlieb on 15 March 2018	View PDF Director's details changed for Mr Craig Howard Gottlieb on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC04	Change of details for Mr Craig Howard Gottlieb as a person with significant control on 12 March 2018	View PDF Change of details for Mr Craig Howard Gottlieb as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 5 April 2017	View PDF Group of companies' accounts made up to 5 April 2017 - link opens in a new window - 26 pages (26 pages)

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