AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED

01586221
20 SHELLEY ROAD STRATFORD-UPON-AVON ENGLAND CV37 7JR

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2024 accounts Annual Accounts 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Nigel Spencer Evans) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Carl Griffin) 1 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Grahame Harris) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 3 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Carl Griffin) 2 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 officers Appointment of secretary (Mrs Mo Foreman) 2 Buy now
14 Mar 2022 accounts Annual Accounts 3 Buy now
18 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Carl Griffin) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (June Ann Griffin) 1 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2022 officers Termination of appointment of secretary (June Ann Griffin) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 officers Appointment of director (Ms Sarnjit Flora) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Samantha Macdonald) 1 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 7 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2017 accounts Annual Accounts 2 Buy now
10 Feb 2017 officers Appointment of secretary (Mrs June Ann Griffin) 2 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Helen Elizabeth Cooper) 1 Buy now
18 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 officers Appointment of director (Ms Samantha Macdonald) 2 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2016 officers Termination of appointment of director (Ian Chisholm) 1 Buy now
14 Dec 2015 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 3 Buy now
10 Feb 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 accounts Annual Accounts 3 Buy now
05 Jan 2013 annual-return Annual Return 7 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 accounts Annual Accounts 8 Buy now
02 Feb 2011 accounts Annual Accounts 4 Buy now
08 Jan 2011 annual-return Annual Return 7 Buy now
16 Dec 2010 officers Appointment of secretary (Miss Helen Elizabeth Cooper) 2 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Grahame Harris) 1 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Grahame Harris) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Grahame Harris) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Ian Chisholm) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mrs June Ann Griffin) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Helen Elizabeth Cooper) 2 Buy now
21 Dec 2009 accounts Annual Accounts 14 Buy now
13 Jul 2009 annual-return Return made up to 01/06/09; full list of members 10 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
08 Jan 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 annual-return Return made up to 13/12/07; full list of members 8 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
07 Jan 2007 accounts Annual Accounts 8 Buy now
07 Jan 2007 annual-return Return made up to 13/12/06; full list of members 9 Buy now
15 Feb 2006 accounts Annual Accounts 5 Buy now
21 Dec 2005 annual-return Return made up to 13/12/05; full list of members 9 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
13 Jan 2005 accounts Annual Accounts 10 Buy now
06 Jan 2005 annual-return Return made up to 13/12/04; full list of members 9 Buy now
12 Dec 2003 annual-return Return made up to 13/12/03; full list of members 9 Buy now
12 Dec 2003 accounts Annual Accounts 9 Buy now
13 Feb 2003 accounts Annual Accounts 9 Buy now
02 Jan 2003 annual-return Return made up to 13/12/02; full list of members 9 Buy now
13 Feb 2002 officers Director's particulars changed 1 Buy now
07 Jan 2002 accounts Annual Accounts 8 Buy now
19 Dec 2001 annual-return Return made up to 13/12/01; full list of members 8 Buy now
07 Feb 2001 accounts Annual Accounts 8 Buy now
08 Jan 2001 annual-return Return made up to 13/12/00; full list of members 8 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: flat 4 avenue house bishopton stratford-upon-avon warwickshire 1 Buy now
06 Mar 2000 annual-return Return made up to 13/12/99; full list of members 8 Buy now
21 Feb 2000 accounts Annual Accounts 9 Buy now
27 Jan 2000 officers Secretary resigned 1 Buy now
27 Jan 2000 officers New secretary appointed 2 Buy now
13 Aug 1999 officers Director resigned 1 Buy now
13 Aug 1999 officers New director appointed 2 Buy now
15 Apr 1999 accounts Annual Accounts 8 Buy now
11 Jan 1999 annual-return Return made up to 13/12/98; full list of members 6 Buy now
25 Jan 1998 annual-return Return made up to 14/12/97; full list of members 6 Buy now
25 Jan 1998 accounts Annual Accounts 8 Buy now
21 Jan 1997 accounts Annual Accounts 8 Buy now
14 Jan 1997 annual-return Return made up to 14/12/96; full list of members 6 Buy now
11 Mar 1996 accounts Annual Accounts 8 Buy now