Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVENUE BUILDING COMPANY LIMITED

Company number 03489031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 May 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
21 Feb 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
View PDF Confirmation statement made on 6 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
14 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 AD01 Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG to Somerset House 47-49 London Road Redhill Surrey RH1 1LU on 20 March 2024
View PDF Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG to Somerset House 47-49 London Road Redhill Surrey RH1 1LU on 20 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023 CS01 Confirmation statement made on 6 January 2023 with updates
View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023 TM01 Termination of appointment of Michael George Farren as a director on 13 December 2022
View PDF Termination of appointment of Michael George Farren as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM01 Termination of appointment of David Phillip Claxton as a director on 13 December 2022
View PDF Termination of appointment of David Phillip Claxton as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: authorised share capital be converted into 700 £1 ordinary shares, 100 £1 ordinary a shares, 100 £1 ordinary b shares and 100 £1 ordinary c shares / share rights 03/03/2003
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: authorised share capital be converted into 700 £1 ordinary shares, 100 £1 ordinary a shares, 100 £1 ordinary b shares and 100 £1 ordinary c shares / share rights 03/03/2003
- link opens in a new window - 1 page (1 page)
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Dec 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 AP01 Appointment of Mr Eric Van Zuthem as a director on 13 December 2022
View PDF Appointment of Mr Eric Van Zuthem as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 PSC07 Cessation of Anthony John Perry Pallant as a person with significant control on 13 December 2022
View PDF Cessation of Anthony John Perry Pallant as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 PSC02 Notification of Ballast Nedam Uk Ltd as a person with significant control on 13 December 2022
View PDF Notification of Ballast Nedam Uk Ltd as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 AP01 Appointment of Mr Hayrettin Koçak as a director on 13 December 2022
View PDF Appointment of Mr Hayrettin Koçak as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 TM02 Termination of appointment of Yvonne Pallant as a secretary on 13 December 2022
View PDF Termination of appointment of Yvonne Pallant as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 TM01 Termination of appointment of Yvonne Pallant as a director on 13 December 2022
View PDF Termination of appointment of Yvonne Pallant as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)