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95 AVENUE ROAD INVESTMENTS LIMITED

Company number 10345935

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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)
19 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
21 Sep 2023 CH01 Director's details changed
20 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
20 Sep 2023 CH03 Secretary's details changed for Mr Benjamin Iain West on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Marcus Simon Cooper on 20 September 2023
09 Sep 2022 AA Micro company accounts made up to 30 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
19 Apr 2022 AP01 Appointment of Mr Marcus Simon Cooper as a director on 6 April 2022
12 Apr 2022 PSC07 Cessation of Mahmoud Mostafavi as a person with significant control on 6 April 2022
12 Apr 2022 PSC02 Notification of 95 Avenue Road (Freehold) Limited as a person with significant control on 6 April 2022
12 Apr 2022 AD01 Registered office address changed from 3 Castleacre 15 Hyde Park Crescent London W2 2PT United Kingdom to 16 Finchley Road London NW8 6EB on 12 April 2022
12 Apr 2022 AP03 Appointment of Mr Benjamin Iain West as a secretary on 6 April 2022
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 December 2020
27 Dec 2020 AA Micro company accounts made up to 30 December 2019
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
26 Dec 2019 AA Micro company accounts made up to 30 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
26 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
03 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates