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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)
10 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
10 Jun 2024 AD01 Registered office address changed from 42 Roman Avenue Huddersfield HD3 3XP England to 18 Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5HH on 10 June 2024
10 Jun 2024 PSC01 Notification of Allen William Grummitt as a person with significant control on 10 June 2024
10 Jun 2024 PSC01 Notification of Karen Lesley West as a person with significant control on 10 June 2024
10 Jun 2024 EH01 Elect to keep the directors' register information on the public register
04 Jun 2024 AA Micro company accounts made up to 30 June 2023
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