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THE AVENUE CAFE AND DELI LIMITED

Company number 16119539

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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)
17 Nov 2025 CERTNM Company name changed luxe ne catering services LIMITED\certificate issued on 17/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-14
View PDF Company name changed luxe ne catering services LIMITED\certificate issued on 17/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-14
- link opens in a new window - 3 pages (3 pages)
20 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2025 AP01 Appointment of Mrs Emily Jayne Barrass as a director on 16 October 2025
View PDF Appointment of Mrs Emily Jayne Barrass as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AD01 Registered office address changed from 28 Merganser Crescent Barley Meadows Cramlington NE23 6FF United Kingdom to 85 Astley Road Seaton Delaval Whitley Bay NE25 0DL on 17 October 2025
View PDF Registered office address changed from 28 Merganser Crescent Barley Meadows Cramlington NE23 6FF United Kingdom to 85 Astley Road Seaton Delaval Whitley Bay NE25 0DL on 17 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 PSC01 Notification of Emily Jayne Barrass as a person with significant control on 16 October 2025
View PDF Notification of Emily Jayne Barrass as a person with significant control on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 TM01 Termination of appointment of Michelle Barrass as a director on 16 October 2025
View PDF Termination of appointment of Michelle Barrass as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 PSC07 Cessation of Michelle Barrass as a person with significant control on 16 October 2025
View PDF Cessation of Michelle Barrass as a person with significant control on 16 October 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Mrs Michelle Barrass as a director on 29 August 2025
View PDF Appointment of Mrs Michelle Barrass as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 PSC07 Cessation of Gary Keith Barrass as a person with significant control on 29 August 2025
View PDF Cessation of Gary Keith Barrass as a person with significant control on 29 August 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2025 PSC01 Notification of Michelle Barrass as a person with significant control on 29 August 2025
View PDF Notification of Michelle Barrass as a person with significant control on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 TM01 Termination of appointment of Gary Keith Barrass as a director on 28 August 2025
View PDF Termination of appointment of Gary Keith Barrass as a director on 28 August 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-05
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-05
  • GBP 100
- link opens in a new window - 14 pages (14 pages)