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11 Avenue Road Management Limited

Documents

Total Documents212
Total Pages992

Filing History

28 September 2023Confirmation statement made on 20 September 2023 with updates
25 September 2023Termination of appointment of Andrew Philip Lucas as a director on 22 September 2023
21 August 2023Micro company accounts made up to 31 March 2023
21 March 2023Termination of appointment of Andrew John Brien as a director on 21 March 2023
6 December 2022Micro company accounts made up to 31 March 2022
30 September 2022Confirmation statement made on 20 September 2022 with no updates
30 September 2021Confirmation statement made on 20 September 2021 with no updates
18 August 2021Micro company accounts made up to 31 March 2021
2 October 2020Confirmation statement made on 20 September 2020 with no updates
17 September 2020Director's details changed for Miss Julie Maria Coppola on 16 September 2020
10 August 2020Micro company accounts made up to 31 March 2020
4 October 2019Confirmation statement made on 20 September 2019 with no updates
3 October 2019Micro company accounts made up to 31 March 2019
22 May 2019Termination of appointment of Malcolm Christopher Neels Reding as a director on 10 May 2019
3 December 2018Appointment of Mr Alan Shenton as a director on 3 December 2018
29 November 2018Appointment of Mr Andrew John Brien as a director on 26 November 2018
27 November 2018Termination of appointment of Victor Samuel Lowry as a director on 27 November 2018
20 September 2018Confirmation statement made on 20 September 2018 with updates
12 July 2018Micro company accounts made up to 31 March 2018
30 October 2017Confirmation statement made on 28 September 2017 with updates
30 October 2017Confirmation statement made on 28 September 2017 with updates
24 August 2017Micro company accounts made up to 31 March 2017
24 August 2017Micro company accounts made up to 31 March 2017
5 October 2016Confirmation statement made on 28 September 2016 with updates
5 October 2016Confirmation statement made on 28 September 2016 with updates
14 July 2016Total exemption small company accounts made up to 31 March 2016
14 July 2016Total exemption small company accounts made up to 31 March 2016
7 October 2015Appointment of Claire Alice Jenkinson as a director on 29 September 2015
7 October 2015Appointment of Claire Alice Jenkinson as a director on 29 September 2015
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15
24 September 2015Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015
24 September 2015Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015
24 September 2015Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015
3 June 2015Total exemption small company accounts made up to 31 March 2015
3 June 2015Total exemption small company accounts made up to 31 March 2015
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15
25 September 2014Termination of appointment of Kathryn Elizabeth Warr as a director on 22 September 2014
25 September 2014Termination of appointment of Kathryn Elizabeth Warr as a director on 22 September 2014
9 June 2014Total exemption small company accounts made up to 31 March 2014
9 June 2014Total exemption small company accounts made up to 31 March 2014
24 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 15
24 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 15
21 May 2013Total exemption small company accounts made up to 31 March 2013
21 May 2013Total exemption small company accounts made up to 31 March 2013
28 March 2013Termination of appointment of a director
28 March 2013Termination of appointment of a director
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Annual return made up to 28 September 2012 with a full list of shareholders
12 November 2012Annual return made up to 28 September 2012 with a full list of shareholders
9 November 2012Director's details changed for Victor Samuel Lawry on 4 August 2012
9 November 2012Director's details changed for Victor Samuel Lawry on 4 August 2012
9 November 2012Termination of appointment of Anthony Johnson as a director
9 November 2012Director's details changed for Victor Samuel Lawry on 4 August 2012
9 November 2012Termination of appointment of Anthony Johnson as a director
9 August 2012Appointment of Victor Samuel Lawry as a director
9 August 2012Appointment of Victor Samuel Lawry as a director
4 April 2012Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012
4 April 2012Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012
4 April 2012Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012
16 November 2011Appointment of Kathryn Warr as a director
16 November 2011Appointment of Kathryn Warr as a director
3 November 2011Total exemption small company accounts made up to 31 March 2011
3 November 2011Total exemption small company accounts made up to 31 March 2011
11 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
11 April 2011Appointment of Frances Elizabeth Rowe as a director
11 April 2011Appointment of Frances Elizabeth Rowe as a director
11 January 2011Amended accounts made up to 31 March 2010
11 January 2011Amended accounts made up to 31 March 2010
8 October 2010Director's details changed for Lt Cmdr Malcolm Reding on 28 September 2010
8 October 2010Director's details changed for Lt Cmdr Malcolm Reding on 28 September 2010
8 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
8 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Julie Coppola on 28 September 2010
7 October 2010Director's details changed for Anthony James Johnson on 28 September 2010
7 October 2010Director's details changed for Julie Coppola on 28 September 2010
7 October 2010Director's details changed for Anthony James Johnson on 28 September 2010
20 September 2010Total exemption full accounts made up to 31 March 2010
20 September 2010Total exemption full accounts made up to 31 March 2010
15 June 2010Termination of appointment of Robert Hawkins as a secretary
15 June 2010Termination of appointment of Robert Hawkins as a secretary
15 June 2010Termination of appointment of Robert Hawkins as a director
15 June 2010Termination of appointment of Robert Hawkins as a director
9 December 2009Appointment of Mr Robert John Hawkins as a secretary
9 December 2009Appointment of Mr Robert John Hawkins as a secretary
8 December 2009Termination of appointment of Thomas Whalley as a secretary
8 December 2009Termination of appointment of Thomas Whalley as a secretary
8 December 2009Appointment of Mr Robert John Hawkins as a director
8 December 2009Appointment of Mr Robert John Hawkins as a director
26 October 2009Termination of appointment of Thomas Whalley as a director
26 October 2009Termination of appointment of Thomas Whalley as a director
30 September 2009Return made up to 28/09/09; full list of members
30 September 2009Return made up to 28/09/09; full list of members
30 July 2009Total exemption full accounts made up to 31 March 2009
30 July 2009Total exemption full accounts made up to 31 March 2009
24 October 2008Total exemption full accounts made up to 31 March 2008
24 October 2008Total exemption full accounts made up to 31 March 2008
29 September 2008Return made up to 28/09/08; full list of members
29 September 2008Return made up to 28/09/08; full list of members
4 October 2007Secretary resigned
4 October 2007Return made up to 28/09/07; full list of members
4 October 2007Return made up to 28/09/07; full list of members
4 October 2007Secretary resigned
25 September 2007Total exemption full accounts made up to 31 March 2007
25 September 2007Total exemption full accounts made up to 31 March 2007
24 September 2007New secretary appointed
24 September 2007New secretary appointed
16 August 2007New secretary appointed
16 August 2007Secretary resigned
16 August 2007Secretary resigned
16 August 2007New secretary appointed
3 November 2006Total exemption full accounts made up to 31 March 2006
3 November 2006Total exemption full accounts made up to 31 March 2006
17 October 2006Return made up to 28/09/06; full list of members
17 October 2006Return made up to 28/09/06; full list of members
1 December 2005Total exemption full accounts made up to 31 March 2005
1 December 2005Total exemption full accounts made up to 31 March 2005
17 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 October 2005Director resigned
17 October 2005Director resigned
17 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
1 December 2004Total exemption full accounts made up to 31 March 2004
1 December 2004Total exemption full accounts made up to 31 March 2004
20 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 2004Return made up to 28/09/03; full list of members
6 January 2004Return made up to 28/09/03; full list of members
11 September 2003Total exemption full accounts made up to 31 March 2003
11 September 2003Total exemption full accounts made up to 31 March 2003
30 July 2003New director appointed
30 July 2003New director appointed
22 October 2002Total exemption full accounts made up to 31 March 2002
22 October 2002Total exemption full accounts made up to 31 March 2002
7 October 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director resigned
7 October 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director resigned
7 October 2002New director appointed
7 October 2002New director appointed
5 November 2001Return made up to 28/09/01; full list of members
5 November 2001Return made up to 28/09/01; full list of members
15 August 2001Total exemption full accounts made up to 31 March 2001
15 August 2001Total exemption full accounts made up to 31 March 2001
14 December 2000Accounts for a small company made up to 31 March 2000
14 December 2000Accounts for a small company made up to 31 March 2000
1 November 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
1 November 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 September 2000New secretary appointed
11 September 2000Secretary resigned
11 September 2000Secretary resigned
11 September 2000New secretary appointed
11 October 1999Return made up to 28/09/99; full list of members
11 October 1999Return made up to 28/09/99; full list of members
6 September 1999Accounts for a small company made up to 31 March 1999
6 September 1999Accounts for a small company made up to 31 March 1999
22 October 1998Return made up to 28/09/98; no change of members
  • 363(288) ‐ Director resigned
22 October 1998Return made up to 28/09/98; no change of members
  • 363(288) ‐ Director resigned
24 June 1998Accounts for a small company made up to 31 March 1998
24 June 1998Accounts for a small company made up to 31 March 1998
8 January 1998Accounts for a small company made up to 31 March 1997
8 January 1998Accounts for a small company made up to 31 March 1997
2 December 1997Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director resigned
2 December 1997Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director resigned
21 January 1997Accounts for a small company made up to 31 March 1996
21 January 1997Accounts for a small company made up to 31 March 1996
12 November 1996Director resigned
12 November 1996Director resigned
5 November 1996Director resigned
5 November 1996Return made up to 28/09/96; no change of members
5 November 1996New director appointed
5 November 1996Director resigned
5 November 1996New director appointed
5 November 1996Return made up to 28/09/96; no change of members
11 March 1996New director appointed
11 March 1996New director appointed
11 March 1996New director appointed
11 March 1996New director appointed
2 March 1996Accounts for a small company made up to 31 March 1995
2 March 1996Accounts for a small company made up to 31 March 1995
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
25 February 1996New director appointed
30 January 1996New director appointed
30 January 1996New director appointed
7 December 1995Registered office changed on 07/12/95 from: 120 high street edgware middlesex HA8 7EL
7 December 1995Registered office changed on 07/12/95 from: 120 high street edgware middlesex HA8 7EL
31 October 1995Ad 26/02/91-27/09/91 £ si 9@1
31 October 1995Ad 26/02/91-27/09/91 £ si 9@1
13 October 1995Return made up to 28/09/95; no change of members
13 October 1995Return made up to 28/09/95; no change of members
4 September 1995New secretary appointed
4 September 1995Director resigned
4 September 1995Secretary resigned
4 September 1995New secretary appointed
4 September 1995Secretary resigned
4 September 1995Director resigned
26 May 1995New director appointed
26 May 1995New director appointed
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