AVENIDA LIMITED

03857568
ATTICUS HOUSE 2 THE WINDMILLS TURK STREET ALTON GU34 1EF

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 5 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 5 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 accounts Annual Accounts 5 Buy now
22 Jul 2022 mortgage Registration of a charge 6 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 5 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Clark Benjamin Lewis) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Appointment of director (Mr Clark Benjamin Lewis) 2 Buy now
02 Sep 2019 accounts Annual Accounts 5 Buy now
28 May 2019 resolution Resolution 3 Buy now
28 May 2019 capital Return of Allotment of shares 3 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
17 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2018 officers Termination of appointment of director (Terry Michael Lewis) 1 Buy now
17 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 5 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 4 Buy now
29 Nov 2015 officers Appointment of director (Mr Terry Michael Lewis) 2 Buy now
21 Oct 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
02 Jul 2014 accounts Annual Accounts 5 Buy now
07 Oct 2013 annual-return Annual Return 3 Buy now
14 Aug 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
31 Oct 2012 officers Change of particulars for director (Elaine Lewis) 2 Buy now
31 Oct 2012 officers Change of particulars for secretary (Elaine Lewis) 1 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
08 Sep 2011 accounts Annual Accounts 3 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Clark Lewis) 1 Buy now
25 Nov 2009 accounts Annual Accounts 9 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
29 Sep 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 3 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
08 Oct 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
16 Oct 2006 annual-return Return made up to 26/09/06; full list of members 6 Buy now
09 Oct 2006 accounts Annual Accounts 4 Buy now
25 Oct 2005 accounts Annual Accounts 4 Buy now
03 Oct 2005 annual-return Return made up to 26/09/05; full list of members 6 Buy now
30 Oct 2004 accounts Annual Accounts 4 Buy now
06 Oct 2004 annual-return Return made up to 26/09/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 4 Buy now
24 Oct 2003 annual-return Return made up to 26/09/03; full list of members 6 Buy now
01 Jul 2003 annual-return Return made up to 12/10/02; full list of members 6 Buy now
01 Jul 2003 annual-return Return made up to 12/10/01; full list of members 6 Buy now
01 Jul 2003 officers Secretary resigned 1 Buy now
01 Jul 2003 officers New secretary appointed 2 Buy now
20 Dec 2002 accounts Annual Accounts 10 Buy now
19 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers New secretary appointed 2 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
05 Jun 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jun 2002 accounts Annual Accounts 10 Buy now
16 Apr 2002 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2000 annual-return Return made up to 12/10/00; full list of members 6 Buy now
10 Jan 2000 officers New secretary appointed 2 Buy now
10 Jan 2000 officers New director appointed 2 Buy now
10 Jan 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
10 Jan 2000 address Registered office changed on 10/01/00 from: 55 quarry street guildford surrey GU1 3UE 1 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 resolution Resolution 1 Buy now
07 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2000 officers Secretary resigned 1 Buy now
03 Dec 1999 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 1999 incorporation Incorporation Company 14 Buy now