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AVENUE AGENTS LTD

Company number 14200870

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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)
30 Jun 2026 CS01 Confirmation statement made on 27 June 2026 with updates
View PDF Confirmation statement made on 27 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AP01 Appointment of Mr Thomas William Cove as a director on 1 February 2026
View PDF Appointment of Mr Thomas William Cove as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
09 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2025 AD01 Registered office address changed from 51 Wedgwood Drive Warrington WA4 6GA England to 5 Wedgwood Drive Warrington WA4 6GA on 22 February 2025
View PDF Registered office address changed from 51 Wedgwood Drive Warrington WA4 6GA England to 5 Wedgwood Drive Warrington WA4 6GA on 22 February 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 PSC04 Change of details for Mr Alan Mehdizadeh as a person with significant control on 25 June 2024
View PDF Change of details for Mr Alan Mehdizadeh as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM01 Termination of appointment of Sarah Mehdizadeh as a director on 25 June 2024
View PDF Termination of appointment of Sarah Mehdizadeh as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023 PSC04 Change of details for Mr Alan Mehdizadeh as a person with significant control on 26 June 2023
View PDF Change of details for Mr Alan Mehdizadeh as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CH01 Director's details changed for Mr Alan Mehdizadeh on 26 June 2023
View PDF Director's details changed for Mr Alan Mehdizadeh on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 20 January 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
27 Jan 2023 AP01 Appointment of Mrs Sarah Mehdizadeh as a director on 20 January 2023
View PDF Appointment of Mrs Sarah Mehdizadeh as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 AP01 Appointment of Mr Adam Jon Lacey as a director on 20 January 2023
View PDF Appointment of Mr Adam Jon Lacey as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 January 2023
View PDF Current accounting period shortened from 30 June 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022 AD01 Registered office address changed from 53 Wyresdale Crescent Perivale Greenford UB6 8th England to 51 Wedgwood Drive Warrington WA4 6GA on 4 October 2022
View PDF Registered office address changed from 53 Wyresdale Crescent Perivale Greenford UB6 8th England to 51 Wedgwood Drive Warrington WA4 6GA on 4 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-28
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-28
  • GBP 1
- link opens in a new window - 10 pages (10 pages)