28 PARK AVENUE LIMITED

04096022
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 officers Appointment of director (Mr Derek Prior Rogers) 2 Buy now
12 Jan 2024 officers Appointment of director (Mrs Margaret Louise Coggle) 2 Buy now
14 Dec 2023 officers Appointment of director (Mrs Marlies Branston) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 6 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 officers Change of particulars for director (Ms Carmela Addolorata Mingalone) 2 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 accounts Annual Accounts 6 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 officers Termination of appointment of director (Enzo Testa) 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Appointment of secretary (Mr Giles Cardwell) 3 Buy now
02 Oct 2020 officers Termination of appointment of secretary (David John Chapman) 2 Buy now
05 Jun 2020 accounts Annual Accounts 6 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 6 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Annual Accounts 6 Buy now
21 Nov 2016 officers Termination of appointment of director (Eileen Dorothy Robson) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Carole Claire Wady) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (William Alfred Boutall) 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 officers Termination of appointment of director (Carole Claire Wady) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Eileen Dorothy Robson) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (William Alfred Boutall) 1 Buy now
26 Aug 2016 accounts Annual Accounts 6 Buy now
04 Nov 2015 annual-return Annual Return 8 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
06 Aug 2015 officers Appointment of director (Carole Claire Wady) 3 Buy now
06 Aug 2015 officers Appointment of director (Carmela Addolorata Mingalone) 3 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
04 Sep 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 officers Termination of appointment of director (John Wady) 2 Buy now
29 Oct 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
15 Mar 2013 officers Appointment of director (Mr Enzo Testa) 3 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 officers Termination of appointment of director (Roger Waugh) 2 Buy now
31 Oct 2011 annual-return Annual Return 9 Buy now
31 Oct 2011 address Move Registers To Registered Office Company 1 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
01 Nov 2010 address Move Registers To Sail Company 1 Buy now
01 Nov 2010 address Change Sail Address Company 1 Buy now
01 Nov 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (William Alfred Boutall) 2 Buy now
29 Oct 2009 officers Change of particulars for director (John Arthur Wady) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Eileen Dorothy Robson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Roger Frank Waugh) 2 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 25/10/08; full list of members 6 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
21 May 2007 accounts Annual Accounts 5 Buy now
21 May 2007 officers New director appointed 2 Buy now
10 May 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
16 Mar 2006 accounts Annual Accounts 5 Buy now
27 Oct 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
06 Jun 2005 accounts Annual Accounts 4 Buy now
29 Oct 2004 annual-return Return made up to 25/10/04; full list of members 9 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 accounts Annual Accounts 4 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
30 Oct 2003 annual-return Return made up to 25/10/03; full list of members 9 Buy now
07 May 2003 accounts Annual Accounts 3 Buy now
30 Oct 2002 annual-return Return made up to 25/10/02; full list of members 9 Buy now
12 Apr 2002 accounts Annual Accounts 4 Buy now
09 Nov 2001 annual-return Return made up to 25/10/01; full list of members 8 Buy now
23 Oct 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 accounts Accounting reference date extended from 31/10/01 to 30/11/01 1 Buy now
29 May 2001 resolution Resolution 1 Buy now
09 Apr 2001 officers Director resigned 1 Buy now
09 Apr 2001 capital Ad 06/03/01--------- £ si 2@1=2 £ ic 2/4 2 Buy now
27 Mar 2001 address Registered office changed on 27/03/01 from: flat 4 28 park avenue bedford bedfordshire MK40 2LR 1 Buy now
27 Dec 2000 officers New secretary appointed 2 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
13 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2000 officers New director appointed 2 Buy now
13 Nov 2000 officers New director appointed 2 Buy now
13 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 incorporation Incorporation Company 14 Buy now