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26 THE AVENUE MANAGEMENT COMPANY LIMITED

Company number 02692226

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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)
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
13 Feb 2024 AD01 Registered office address changed from Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England to 6 Poole Hill Manor Way Bournemouth BH31 6HF on 13 February 2024
13 Feb 2024 AP03 Appointment of Leslie Michael Baker as a secretary on 13 February 2024
13 Feb 2024 TM02 Termination of appointment of Property Solutions (Southern) Limited as a secretary on 13 February 2024
22 Sep 2023 AA Micro company accounts made up to 25 March 2023
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 25 March 2022
09 Aug 2022 AP01 Appointment of Mrs Jennifer Rosalind Hammett as a director on 27 July 2022
09 Aug 2022 TM01 Termination of appointment of Edward John Bushell as a director on 27 July 2022
09 Aug 2022 TM01 Termination of appointment of Lyn Baker as a director on 27 July 2022
17 Jun 2022 AP04 Appointment of Property Solutions (Southern) Limited as a secretary on 17 June 2022
14 Jun 2022 AD01 Registered office address changed from 16 st James Court 26 the Avenue Branksome Park Poole BH13 6BF England to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF on 14 June 2022
26 May 2022 TM02 Termination of appointment of Allan Arthur Green as a secretary on 26 May 2022
25 Mar 2022 TM01 Termination of appointment of Allan Arthur Green as a director on 25 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 25 March 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
01 Nov 2020 AP03 Appointment of Mr Allan Arthur Green as a secretary on 7 October 2020
31 Oct 2020 TM02 Termination of appointment of Kenneth Ian Mcgill as a secretary on 7 October 2020
11 Oct 2020 TM01 Termination of appointment of Kenneth Ian Mcgill as a director on 7 October 2020
10 Oct 2020 AP01 Appointment of Ms Lyn Baker as a director on 7 October 2020
10 Oct 2020 AP01 Appointment of Mr Allan Arthur Green as a director on 7 October 2020
10 Oct 2020 TM01 Termination of appointment of Shirley Devereux as a director on 7 October 2020
09 Oct 2020 TM01 Termination of appointment of Gianfranco Tinelli as a director on 7 October 2020
09 Oct 2020 AP01 Appointment of Ms Marilyn Warden as a director on 7 October 2020