1ST AVENUE HOLDINGS LIMITED filing history - Find and update company information

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1ST AVENUE HOLDINGS LIMITED

Company number 10030241

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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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	AD01	Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom to Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ on 9 June 2022	View PDF Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom to Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ on 9 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC04	Change of details for Philip Mark Jordan as a person with significant control on 1 March 2021	View PDF Change of details for Philip Mark Jordan as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 July 2017	View PDF Amended total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
11 Jul 2017	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	View PDF Current accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	MR01	Registration of charge 100302410001, created on 6 April 2016	View PDF Registration of charge 100302410001, created on 6 April 2016 - link opens in a new window - 14 pages (14 pages)
27 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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