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SECOND AVENUE PORTFOLIO LIMITED

Company number 05726794

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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 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 TM02 Termination of appointment of Sally Elizabeth Hudders as a secretary on 31 May 2019
12 Jun 2019 TM02 Termination of appointment of a secretary
10 Jun 2019 TM01 Termination of appointment of Annette Elizabeth Natasha Harley as a director on 31 May 2019
10 Jun 2019 TM01 Termination of appointment of Sara Katharine Cremer as a director on 31 May 2019
10 Jun 2019 TM01 Termination of appointment of Nicola Louise Chequer as a director on 31 May 2019
10 Jun 2019 AP04 Appointment of Gibson Whitter Secretaries Limited as a secretary on 31 May 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
01 Mar 2019 PSC01 Notification of Sarah Elizabeth Hudders as a person with significant control on 1 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2016 AP01 Appointment of Ms Sara Katharine Cremer as a director on 4 March 2016
06 Mar 2016 AP01 Appointment of Ms Annette Elizabeth Natasha Harley as a director on 4 March 2016
06 Mar 2016 AP01 Appointment of Ms Nicola Louise Chequer as a director on 4 March 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
26 Feb 2016 CH03 Secretary's details changed for Sally Elizabeth Hudders on 25 February 2016
26 Feb 2016 AD01 Registered office address changed from Adviser Business Solutions 227 London Road North End Portsmouth Hampshire PO2 9AJ to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 26 February 2016