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AVENUE STORES LIMITED

Company number SC224704

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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)
20 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
13 Nov 2019 PSC01 Notification of Neil Alexander Ramsay as a person with significant control on 1 February 2019
13 Nov 2019 PSC01 Notification of Mark Robert Fraser as a person with significant control on 1 February 2019
13 Nov 2019 PSC07 Cessation of Pamela Sinclair Ramsay as a person with significant control on 31 January 2019
13 Nov 2019 PSC07 Cessation of James Alexander Ramsay as a person with significant control on 31 January 2019
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
07 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
04 Apr 2019 CH01 Director's details changed for Mr Neil Alexander Ramsey on 2 April 2019
27 Feb 2019 TM01 Termination of appointment of Pamela Sinclair Ramsay as a director on 1 February 2019
26 Feb 2019 TM01 Termination of appointment of James Alexander Ramsay as a director on 1 February 2019
26 Feb 2019 TM02 Termination of appointment of James Alexander Ramsay as a secretary on 1 February 2019
25 Feb 2019 AP01 Appointment of Mr Neil Alexander Ramsey as a director on 1 February 2019
25 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 100
25 Feb 2019 SH03 Purchase of own shares.
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 200
21 Feb 2019 AP01 Appointment of Mr Mark Robert Fraser as a director on 1 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares