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54 ST LUKES AVENUE LIMITED

Company number 05496001

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from Flat 3 54 st Lukes Avenue Clapham London SW4 7LQ to 54 54 st. Luke's Avenue Flat 1 London SW4 7LQ on 24 April 2023	View PDF Registered office address changed from Flat 3 54 st Lukes Avenue Clapham London SW4 7LQ to 54 54 st. Luke's Avenue Flat 1 London SW4 7LQ on 24 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CH01	Director's details changed for Ms Charlie Eales on 11 November 2021	View PDF Director's details changed for Ms Charlie Eales on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CH01	Director's details changed for Mr Chirag Aswin Shah on 23 November 2021	View PDF Director's details changed for Mr Chirag Aswin Shah on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Ms Charlie Eales as a director on 11 November 2021	View PDF Appointment of Ms Charlie Eales as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Stephen Martin Hulme as a director on 11 November 2021	View PDF Termination of appointment of Stephen Martin Hulme as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AP01	Appointment of Mr Chirag Aswin Shah as a director on 5 September 2021	View PDF Appointment of Mr Chirag Aswin Shah as a director on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	TM01	Termination of appointment of Jessica Emily Crowter-Jones as a director on 25 August 2021	View PDF Termination of appointment of Jessica Emily Crowter-Jones as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	TM01	Termination of appointment of Robert Crowter-Jones as a director on 28 March 2021	View PDF Termination of appointment of Robert Crowter-Jones as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	AP01	Appointment of Mr Alexander Simon James Stout as a director on 15 November 2020	View PDF Appointment of Mr Alexander Simon James Stout as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2020	TM01	Termination of appointment of Matthew Ross Hamilton as a director on 1 November 2020	View PDF Termination of appointment of Matthew Ross Hamilton as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	AP01	Appointment of Mrs Jessica Emily Crowter-Jones as a director on 27 June 2019	View PDF Appointment of Mrs Jessica Emily Crowter-Jones as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

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54 ST LUKES AVENUE LIMITED

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