Company Results (links open in a new window)
|
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)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from 6 Cecil Square Margate Kent CT9 1BD United Kingdom to Thames House Roman Square Sittingbourne ME10 4BJ on 17 August 2022
|
|
|
24 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Oct 2021 |
CERTNM |
Company name changed new road avenue LIMITED\certificate issued on 20/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-15
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Aaron Prowse as a director on 21 May 2021
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Ellis O'sullivan as a director on 21 May 2021
|
|
|
21 May 2021 |
PSC07 |
Cessation of A & E Property Ltd as a person with significant control on 7 May 2021
|
|
|
05 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 April 2021
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
06 Oct 2020 |
PSC05 |
Change of details for A & E Property Ltd as a person with significant control on 18 September 2019
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Aaron Prowse on 18 September 2019
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Ellis O'sullivan on 18 September 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
22 Aug 2019 |
MR01 |
Registration of charge 109905690002, created on 12 August 2019
|
|
|
22 Aug 2019 |
MR01 |
Registration of charge 109905690001, created on 12 August 2019
|
|
|
27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
18 Sep 2018 |
AP01 |
Appointment of Mr Sunil Popat as a director on 13 September 2018
|
|