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NEW ZEALAND AVENUE PROPERTIES 13/19 LTD

Company number 03749623

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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 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
18 May 2023 AA Micro company accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
22 Feb 2022 AP01 Appointment of Ms Celia Bovio as a director on 10 February 2022
22 Feb 2022 PSC01 Notification of Clelia Bovio as a person with significant control on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Guiseppe Antonio Ingrao as a director on 10 February 2022
22 Feb 2022 PSC07 Cessation of Guiseppe Ingrao as a person with significant control on 10 February 2022
09 Jun 2021 CH04 Secretary's details changed for Onshore Consulting on 4 June 2021
07 Jun 2021 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
20 Jul 2020 AA Micro company accounts made up to 30 April 2020
02 Jul 2020 PSC01 Notification of Madeleine Vera Halladey as a person with significant control on 5 May 2020
02 Jul 2020 TM01 Termination of appointment of Ronald James Harding as a director on 5 May 2020
02 Jul 2020 AP01 Appointment of Mrs Madeleine Vera Halladey as a director on 5 May 2020
26 Jun 2020 AP04 Appointment of Onshore Consulting as a secretary on 1 May 2020
26 Jun 2020 TM02 Termination of appointment of Madeleine Vera Halladey as a secretary on 1 May 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
16 Apr 2020 PSC01 Notification of Jean Tandy as a person with significant control on 6 April 2016
16 Apr 2020 PSC01 Notification of Ronald Harding as a person with significant control on 6 April 2016
16 Apr 2020 PSC01 Notification of Joanne Crawford as a person with significant control on 23 August 2019
16 Apr 2020 PSC01 Notification of Guiseppe Ingrao as a person with significant control on 6 April 2018
15 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 15 April 2020
14 Apr 2020 AP01 Appointment of Ms Joanne Crawford as a director on 23 August 2019