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NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED

Company number 13007390

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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)
08 May 2024	PSC03	Notification of Mark Brown as a person with significant control on 8 May 2024	View PDF Notification of Mark Brown as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC03	Notification of Kevin Cooper as a person with significant control on 8 May 2024	View PDF Notification of Kevin Cooper as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Ramesh Parmar as a person with significant control on 8 May 2024	View PDF Cessation of Ramesh Parmar as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed for Mr Mark Brown on 8 May 2024	View PDF Director's details changed for Mr Mark Brown on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Mark Brown as a director on 12 April 2024	View PDF Appointment of Mr Mark Brown as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mrs Angela Flamson as a director on 13 February 2024	View PDF Appointment of Mrs Angela Flamson as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr William Flamson as a director on 13 February 2024	View PDF Appointment of Mr William Flamson as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Kevin Pawley as a director on 13 February 2024	View PDF Appointment of Mr Kevin Pawley as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr James Graham Griffiths as a director on 13 February 2024	View PDF Appointment of Mr James Graham Griffiths as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD01	Registered office address changed from Griffin House 19 Ludgate Hill Birmingham B3 1DW England to Waterloo House Waterloo Street Birmingham B2 5TB on 21 September 2023	View PDF Registered office address changed from Griffin House 19 Ludgate Hill Birmingham B3 1DW England to Waterloo House Waterloo Street Birmingham B2 5TB on 21 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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