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Avenue Road Cobham Residents Association Limited

Documents

Total Documents120
Total Pages548

Filing History

29 September 2020Confirmation statement made on 25 September 2020 with updates
24 July 2020Notification of Graham Harry Whitehead as a person with significant control on 14 July 2020
24 July 2020Notification of Ika Rismawati Whitehead as a person with significant control on 14 July 2020
20 March 2020Micro company accounts made up to 30 June 2019
26 September 2019Confirmation statement made on 25 September 2019 with updates
27 March 2019Micro company accounts made up to 30 June 2018
7 November 2018Notification of Nicola Helen Baldwin as a person with significant control on 23 August 2018
7 November 2018Termination of appointment of John Francis Webb as a director on 23 August 2018
7 November 2018Appointment of Mr Samuel Balthazar Baldwin as a director on 23 August 2018
7 November 2018Termination of appointment of John Francis Webb as a secretary on 23 August 2018
7 November 2018Appointment of Mr. Graham Whitehead as a secretary on 24 September 2018
7 November 2018Cessation of John Francis Webb as a person with significant control on 23 August 2018
7 November 2018Notification of Samuel Balthazar Baldwin as a person with significant control on 23 August 2018
7 November 2018Cessation of Deborah Jane Webb as a person with significant control on 23 August 2018
1 October 2018Confirmation statement made on 25 September 2018 with no updates
29 March 2018Micro company accounts made up to 30 June 2017
27 September 2017Confirmation statement made on 25 September 2017 with no updates
27 September 2017Confirmation statement made on 25 September 2017 with no updates
29 March 2017Total exemption small company accounts made up to 30 June 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
27 September 2016Confirmation statement made on 25 September 2016 with updates
27 September 2016Confirmation statement made on 25 September 2016 with updates
16 February 2016Total exemption small company accounts made up to 30 June 2015
16 February 2016Total exemption small company accounts made up to 30 June 2015
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 201
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 201
24 January 2015Total exemption small company accounts made up to 30 June 2014
24 January 2015Total exemption small company accounts made up to 30 June 2014
13 November 2014Appointment of Graham Whitehead as a director on 16 October 2014
13 November 2014Appointment of Graham Whitehead as a director on 16 October 2014
22 October 2014Termination of appointment of John David Clarke as a director on 15 October 2014
22 October 2014Termination of appointment of John David Clarke as a director on 15 October 2014
22 October 2014Termination of appointment of John David Clarke as a director on 15 October 2014
22 October 2014Termination of appointment of John David Clarke as a director on 15 October 2014
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 201
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 201
22 October 2014Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to C/O Victor Kirby & Co. Ltd Busines & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 22 October 2014
22 October 2014Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to C/O Victor Kirby & Co. Ltd Busines & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 22 October 2014
4 March 2014Total exemption full accounts made up to 30 June 2013
4 March 2014Total exemption full accounts made up to 30 June 2013
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 201
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 201
28 February 2013Total exemption full accounts made up to 30 June 2012
28 February 2013Total exemption full accounts made up to 30 June 2012
10 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
29 March 2012Total exemption full accounts made up to 30 June 2011
29 March 2012Total exemption full accounts made up to 30 June 2011
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
24 March 2011Total exemption full accounts made up to 30 June 2010
24 March 2011Total exemption full accounts made up to 30 June 2010
6 October 2010Director's details changed for John David Clarke on 25 September 2010
6 October 2010Director's details changed for John David Clarke on 25 September 2010
6 October 2010Director's details changed for John Francis Webb on 25 September 2010
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
6 October 2010Director's details changed for John Francis Webb on 25 September 2010
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
25 March 2010Total exemption full accounts made up to 30 June 2009
25 March 2010Total exemption full accounts made up to 30 June 2009
30 September 2009Return made up to 25/09/09; full list of members
30 September 2009Return made up to 25/09/09; full list of members
18 May 2009Total exemption full accounts made up to 30 June 2008
18 May 2009Total exemption full accounts made up to 30 June 2008
1 October 2008Return made up to 25/09/08; full list of members
1 October 2008Return made up to 25/09/08; full list of members
1 May 2008Total exemption full accounts made up to 30 June 2007
1 May 2008Total exemption full accounts made up to 30 June 2007
3 October 2007Return made up to 25/09/07; full list of members
3 October 2007Return made up to 25/09/07; full list of members
25 September 2007Director resigned
25 September 2007New director appointed
25 September 2007New director appointed
25 September 2007Director resigned
19 August 2007Secretary resigned;director resigned
19 August 2007New secretary appointed;new director appointed
19 August 2007New secretary appointed;new director appointed
19 August 2007Secretary resigned;director resigned
26 October 2006Total exemption full accounts made up to 30 June 2006
26 October 2006Total exemption full accounts made up to 30 June 2006
27 September 2006Return made up to 25/09/06; full list of members
27 September 2006Return made up to 25/09/06; full list of members
26 April 2006Total exemption full accounts made up to 30 June 2005
26 April 2006Total exemption full accounts made up to 30 June 2005
10 October 2005Return made up to 25/09/05; full list of members
10 October 2005Return made up to 25/09/05; full list of members
26 April 2005Total exemption full accounts made up to 30 June 2004
26 April 2005Total exemption full accounts made up to 30 June 2004
13 October 2004Return made up to 25/09/04; full list of members
13 October 2004Return made up to 25/09/04; full list of members
28 April 2004Total exemption full accounts made up to 30 June 2003
28 April 2004Total exemption full accounts made up to 30 June 2003
13 April 2004Registered office changed on 13/04/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
13 April 2004Registered office changed on 13/04/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
8 March 2004Secretary resigned
8 March 2004Secretary resigned
26 February 2004New director appointed
26 February 2004Director resigned
26 February 2004New director appointed
26 February 2004Director resigned
26 February 2004New secretary appointed
26 February 2004New director appointed
26 February 2004Director resigned
26 February 2004Director resigned
26 February 2004New director appointed
26 February 2004New secretary appointed
22 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2003Full accounts made up to 30 June 2002
14 July 2003Full accounts made up to 30 June 2002
4 November 2002Ad 28/09/01-21/12/01 £ si 2@100
4 November 2002Ad 28/09/01-21/12/01 £ si 2@100
11 October 2002Return made up to 25/09/02; full list of members
11 October 2002Return made up to 25/09/02; full list of members
13 February 2002Accounting reference date shortened from 30/09/02 to 30/06/02
13 February 2002Accounting reference date shortened from 30/09/02 to 30/06/02
28 September 2001Secretary resigned
28 September 2001Secretary resigned
25 September 2001Incorporation
25 September 2001Incorporation
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