1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
Company number 05443743
- Company Overview for 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED (05443743)
- Filing history for 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED (05443743)
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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) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 25 Mar 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 30 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Guy Charles Warren-Thomas as a director on 28 May 2021 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Max Rees Wilson as a director on 28 May 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 02 Jun 2021 | AD01 | Registered office address changed from 57 Odhams Walk London WC2H 9SB England to 1a Avenue Mews London N10 3NP on 2 June 2021 | |
| 02 Jun 2021 | TM01 | Termination of appointment of Warren Dearden as a director on 27 May 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 29 Apr 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 12 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 13 Jun 2019 | PSC01 | Notification of Ying Wu as a person with significant control on 24 January 2019 | |
| 06 Jun 2019 | PSC07 | Cessation of Andrew Mark Williams as a person with significant control on 24 January 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 30 Jan 2019 | AD01 | Registered office address changed from 1 Avenue Mews Muswell Hill London N10 3NP to 57 Odhams Walk London WC2H 9SB on 30 January 2019 | |
| 30 Jan 2019 | TM01 | Termination of appointment of Andrew Mark Williams as a director on 29 January 2019 | |
| 05 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 12 Apr 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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