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38 THE AVENUE MANAGEMENT LIMITED

Company number 01885171

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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)
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
09 Nov 2017 AP03 Appointment of Mr John Trevor Price as a secretary on 1 November 2017
28 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2017 TM01 Termination of appointment of Scott Gardiner as a director on 25 October 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Caroline Knapp as a director on 25 October 2016
26 Oct 2016 TM01 Termination of appointment of Scott Gardiner as a director on 25 October 2016
19 Oct 2016 AD01 Registered office address changed from C/O C/O Land Commercial Surveyors Limited 143 Beehive Lane Ilford Essex IG4 5DR England to 17 Top House Rise Chingford London E4 7E on 19 October 2016
30 Sep 2016 AP01 Appointment of Sally Payne as a director on 30 August 2016
28 Sep 2016 AP01 Appointment of Brian O'loughlin as a director on 30 August 2016
27 Sep 2016 AP01 Appointment of Steven Smith as a director on 30 August 2016
03 Aug 2016 AD01 Registered office address changed from 24 Woodside Road Woodford Green Essex IG8 0TR to C/O C/O Land Commercial Surveyors Limited 143 Beehive Lane Ilford Essex IG4 5DR on 3 August 2016
03 Aug 2016 TM02 Termination of appointment of Peter George Wise as a secretary on 3 August 2016
05 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
02 Dec 2015 TM01 Termination of appointment of Peter George Wise as a director on 26 November 2015
02 Dec 2015 AP01 Appointment of Dr. Caroline Knapp as a director on 26 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Nov 2015 AP03 Appointment of Mr Peter George Wise as a secretary on 14 November 2015
13 Nov 2015 TM02 Termination of appointment of Claire Bernice Hobson as a secretary on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr. Scott Gardiner as a director on 11 November 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
31 May 2014 AR01 Annual return made up to 31 May 2014 no member list
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013