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3/15 ROYAL AVENUE (MANAGEMENT) LIMITED

Company number 01647192

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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)
26 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 AP03 Appointment of Alan Bryce Higgs as a secretary on 13 June 2019
14 Jun 2019 TM02 Termination of appointment of Paul Francis Jarvis as a secretary on 13 June 2019
19 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Margaret Joyce Carter as a director on 4 December 2018
11 Dec 2018 AP01 Appointment of Mr Gordon Neil Buchanan as a director on 4 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Reem Akl as a director on 20 August 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 14
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 14
21 May 2015 TM01 Termination of appointment of David Day as a director on 19 May 2014