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AVENUE FORTY TWO LIMITED

Company number 01254609

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 August 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
10 Feb 2023 AA Accounts for a small company made up to 31 August 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
02 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
31 Jan 2022 TM01 Termination of appointment of Peter Leslie Darley as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Anthony John Mellery-Pratt as a director on 31 January 2022
17 Dec 2021 TM01 Termination of appointment of John Edward Wilcox as a director on 9 December 2021
17 Dec 2021 AP01 Appointment of John Edward Wilcox as a director on 9 December 2021
06 Dec 2021 TM01 Termination of appointment of David Charles Muntzer as a director on 1 December 2021
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
22 Oct 2021 CH01 Director's details changed for Peter Leslie Darley on 22 October 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
26 Sep 2019 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 25 September 2019
26 Sep 2019 AD01 Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH to 10 Exeter Road the Square Bournemouth BH2 5AN on 26 September 2019
31 Jan 2019 TM02 Termination of appointment of Stephen Trevor Owens as a secretary on 31 January 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
09 Aug 2018 AP01 Appointment of Mr David Charles Muntzer as a director on 31 July 2018
11 Jul 2018 TM01 Termination of appointment of Colin William Osborn as a director on 11 July 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates