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THE CHARLES AVENUE MANAGEMENT CO. LTD.

Company number 03573690

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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)
21 Mar 2024 TM01 Termination of appointment of Andrew Christopher Stokes as a director on 15 March 2024
21 Mar 2024 TM02 Termination of appointment of Andrew Christopher Stokes as a secretary on 15 March 2024
21 Mar 2024 AP01 Appointment of Mr John Ashcroft as a director on 15 March 2024
10 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
25 Apr 2023 AP03 Appointment of Mr. Andrew Christopher Stokes as a secretary on 24 April 2023
24 Apr 2023 AD01 Registered office address changed from , 20 Gynn Lane, Honley, Holmfirth, HD9 6LF to 42 Roman Avenue Huddersfield HD3 3XP on 24 April 2023
24 Apr 2023 TM02 Termination of appointment of John Martin Dyson as a secretary on 24 April 2023
20 Apr 2023 PSC07 Cessation of John Martin Dyson as a person with significant control on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of John Martin Dyson as a director on 20 April 2023
24 Mar 2023 AP01 Appointment of Mr. Andrew Christopher Stokes as a director on 24 March 2023
21 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
05 Jun 2022 TM01 Termination of appointment of Jane Amanda Ashcroft as a director on 27 May 2022
05 Jun 2022 PSC07 Cessation of William Alexander Ashcroft as a person with significant control on 1 March 2022
24 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Jun 2020 TM01 Termination of appointment of William Alexander Ashcroft as a director on 20 May 2020
14 Jan 2020 AP01 Appointment of Mrs. Jane Amanda Ashcroft as a director on 10 January 2020
22 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 30 June 2017