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AVENUE COURT DEVELOPMENT LIMITED

Company number 10144508

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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)
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 13
05 Mar 2019 SH08 Change of share class name or designation
28 Feb 2019 AP01 Appointment of Mr John William Anthony Dwyer as a director on 25 February 2019
04 Jan 2019 SH02 Sub-division of shares on 14 December 2018
04 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 14/12/2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Mar 2017 AP01 Appointment of Mr Philip James Burr as a director on 1 March 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
04 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
02 Aug 2016 TM01 Termination of appointment of Judith Heather Barrass as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Mr Richard Mark Stokes as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Mr Nigel Martin Earle Greene as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Mr Michael Anthony Tivey as a director on 1 August 2016
25 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted