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AVENUES LONDON

Company number 06858705

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
13 Nov 2023	AP01	Appointment of Mr Jonathan David Scott Hardie as a director on 1 November 2023	View PDF Appointment of Mr Jonathan David Scott Hardie as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM02	Termination of appointment of Joanne Land as a secretary on 18 July 2023	View PDF Termination of appointment of Joanne Land as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP03	Appointment of Mrs Lauren Jean Osman as a secretary on 18 July 2023	View PDF Appointment of Mrs Lauren Jean Osman as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP03	Appointment of Mrs Joanne Land as a secretary on 20 January 2023	View PDF Appointment of Mrs Joanne Land as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM02	Termination of appointment of Lauren Osman as a secretary on 20 January 2023	View PDF Termination of appointment of Lauren Osman as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
01 Jun 2022	TM01	Termination of appointment of Alistair Oag as a director on 19 May 2022	View PDF Termination of appointment of Alistair Oag as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mrs Joanne Land on 18 March 2021	View PDF Director's details changed for Mrs Joanne Land on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
15 Oct 2021	TM01	Termination of appointment of Mark Francis Pittaway as a director on 12 October 2021	View PDF Termination of appointment of Mark Francis Pittaway as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Richard Hodgson as a director on 23 March 2021	View PDF Appointment of Mr Richard Hodgson as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Alistair Gordon Brown as a director on 23 March 2021	View PDF Appointment of Mr Alistair Gordon Brown as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
24 Aug 2020	TM01	Termination of appointment of Lynne Margaret Holmes as a director on 17 August 2020	View PDF Termination of appointment of Lynne Margaret Holmes as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Mark Francis Pittaway as a director on 4 February 2020	View PDF Appointment of Mr Mark Francis Pittaway as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Alistair Oag as a director on 4 February 2020	View PDF Appointment of Mr Alistair Oag as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mrs Lynne Margaret Holmes as a director on 4 February 2020	View PDF Appointment of Mrs Lynne Margaret Holmes as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)

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AVENUES LONDON

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