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2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

Company number 04122060

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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)
17 May 2024 AP04 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024
05 Apr 2024 TM01 Termination of appointment of Esther Metheven Russell as a director on 4 April 2024
26 Mar 2024 AP01 Appointment of Mrs Kristy Louisa Grocott as a director on 26 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
19 Oct 2023 AA Accounts for a dormant company made up to 9 June 2023
04 Jan 2023 TM01 Termination of appointment of Nicholas Luke Healey as a director on 1 January 2023
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 9 June 2022
07 Jul 2022 AD01 Registered office address changed from Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL to Daniell House 26 Falmouth Road Truro TR1 2HX on 7 July 2022
11 Feb 2022 TM02 Termination of appointment of Stephen Charles Fenton as a secretary on 11 February 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 9 June 2021
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 9 June 2020
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 9 June 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 9 June 2018
28 Jan 2018 CH01 Director's details changed for Miss Esther Metheven Oldrieve on 28 January 2018
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 9 June 2017
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 9 June 2016
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
28 Aug 2015 AA Accounts for a dormant company made up to 9 June 2015