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FIFTY-EIGHT THE AVENUE LIMITED

Company number 10213442

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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 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of Darren James Cann as a director on 21 April 2021
21 Mar 2024 TM01 Termination of appointment of Adam James Eldred as a director on 22 January 2022
21 Mar 2024 AP01 Appointment of Mr Myles Stewart Irvine as a director on 21 March 2024
23 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Sep 2022 TM01 Termination of appointment of Peter George Bullock as a director on 8 September 2022
12 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Feb 2019 PSC08 Notification of a person with significant control statement
25 Sep 2018 AP03 Appointment of Mark Russell Dungworth as a secretary on 24 September 2018
25 Sep 2018 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 1 Spring Cottage St. Leonards Road Surbiton Surrey KT6 4DF on 25 September 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Mar 2018 TM01 Termination of appointment of Betty Myles Irvine as a director on 1 March 2018
10 Jul 2017 CH01 Director's details changed for Peter George Bullock on 10 July 2017
06 Jul 2017 CH01 Director's details changed for Betty Myles Irvine on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Sandra Elaine Highfield on 6 July 2017