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AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED

Company number 04134394

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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)
12 Mar 2024 CS01 Confirmation statement made on 2 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Feb 2023 AP03 Appointment of Michael Julian Perry as a secretary on 30 January 2023
08 Feb 2023 TM02 Termination of appointment of Sutherland Corporate Services Limited as a secretary on 30 January 2023
08 Feb 2023 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Flat 4 85 Avenue Road Harold Wood Romford Essex RM3 0SS on 8 February 2023
08 Feb 2023 AP01 Appointment of Michael Julian Perry as a director on 30 January 2023
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
01 Apr 2021 CS01 Confirmation statement made on 2 January 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
16 May 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
13 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4