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Avenue Heights Management Company Limited

Documents

Total Documents170
Total Pages597

Filing History

20 July 2020Confirmation statement made on 19 July 2020 with no updates
22 January 2020Total exemption full accounts made up to 30 September 2019
3 December 2019Secretary's details changed for Neville John Temple on 1 December 2019
19 July 2019Confirmation statement made on 19 July 2019 with no updates
28 January 2019Total exemption full accounts made up to 30 September 2018
19 July 2018Confirmation statement made on 19 July 2018 with no updates
14 February 2018Total exemption full accounts made up to 30 September 2017
19 July 2017Confirmation statement made on 19 July 2017 with no updates
19 July 2017Confirmation statement made on 19 July 2017 with no updates
7 February 2017Total exemption small company accounts made up to 30 September 2016
7 February 2017Total exemption small company accounts made up to 30 September 2016
19 July 2016Confirmation statement made on 19 July 2016 with updates
19 July 2016Confirmation statement made on 19 July 2016 with updates
29 February 2016Total exemption small company accounts made up to 30 September 2015
29 February 2016Total exemption small company accounts made up to 30 September 2015
20 July 2015Annual return made up to 19 July 2015 no member list
20 July 2015Annual return made up to 19 July 2015 no member list
4 March 2015Total exemption small company accounts made up to 30 September 2014
4 March 2015Total exemption small company accounts made up to 30 September 2014
21 July 2014Annual return made up to 19 July 2014 no member list
21 July 2014Annual return made up to 19 July 2014 no member list
21 May 2014Total exemption full accounts made up to 30 September 2013
21 May 2014Total exemption full accounts made up to 30 September 2013
19 July 2013Annual return made up to 19 July 2013 no member list
19 July 2013Annual return made up to 19 July 2013 no member list
20 June 2013Director's details changed for Yarim Shamsan on 20 June 2013
20 June 2013Director's details changed for Yarim Shamsan on 20 June 2013
11 March 2013Total exemption small company accounts made up to 30 September 2012
11 March 2013Total exemption small company accounts made up to 30 September 2012
26 September 2012Appointment of Yarim Shamsan as a director
26 September 2012Appointment of Yarim Shamsan as a director
23 July 2012Total exemption small company accounts made up to 30 September 2011
23 July 2012Total exemption small company accounts made up to 30 September 2011
19 July 2012Annual return made up to 19 July 2012 no member list
19 July 2012Annual return made up to 19 July 2012 no member list
10 April 2012Termination of appointment of Joanna Platt as a director
10 April 2012Termination of appointment of Joanna Platt as a director
20 July 2011Annual return made up to 19 July 2011 no member list
20 July 2011Annual return made up to 19 July 2011 no member list
15 March 2011Total exemption small company accounts made up to 30 September 2010
15 March 2011Total exemption small company accounts made up to 30 September 2010
8 October 2010Termination of appointment of Michael Eastwood as a director
8 October 2010Termination of appointment of Michael Eastwood as a director
19 August 2010Termination of appointment of Gilbert Kerruish as a secretary
19 August 2010Termination of appointment of Gilbert Kerruish as a director
19 August 2010Appointment of Neville John Temple as a secretary
19 August 2010Termination of appointment of Gilbert Kerruish as a secretary
19 August 2010Termination of appointment of Gilbert Kerruish as a director
19 August 2010Appointment of Neville John Temple as a secretary
20 July 2010Director's details changed for Gilbert Peter Kerruish on 1 November 2009
20 July 2010Annual return made up to 19 July 2010 no member list
20 July 2010Annual return made up to 19 July 2010 no member list
20 July 2010Director's details changed for Gilbert Peter Kerruish on 1 November 2009
20 July 2010Director's details changed for Gilbert Peter Kerruish on 1 November 2009
19 July 2010Director's details changed for Caroline Angela Aiken on 1 November 2009
19 July 2010Director's details changed for Dr Simon Alvis on 1 November 2009
19 July 2010Director's details changed for Joanna Platt on 1 November 2009
19 July 2010Director's details changed for Michael Grant Eastwood on 1 November 2009
19 July 2010Director's details changed for Michael Grant Eastwood on 1 November 2009
19 July 2010Director's details changed for Caroline Angela Aiken on 1 November 2009
19 July 2010Director's details changed for Michael Grant Eastwood on 1 November 2009
19 July 2010Director's details changed for Caroline Angela Aiken on 1 November 2009
19 July 2010Director's details changed for Dr Simon Alvis on 1 November 2009
19 July 2010Director's details changed for Joanna Platt on 1 November 2009
19 July 2010Director's details changed for Joanna Platt on 1 November 2009
19 July 2010Director's details changed for Dr Simon Alvis on 1 November 2009
13 July 2010Termination of appointment of Ashish Walia as a director
13 July 2010Termination of appointment of Ashish Walia as a director
19 February 2010Total exemption small company accounts made up to 30 September 2009
19 February 2010Total exemption small company accounts made up to 30 September 2009
9 February 2010Appointment of Ashish Walia as a director
9 February 2010Appointment of Ashish Walia as a director
21 July 2009Annual return made up to 19/07/09
21 July 2009Annual return made up to 19/07/09
27 April 2009Total exemption small company accounts made up to 30 September 2008
27 April 2009Total exemption small company accounts made up to 30 September 2008
2 March 2009Appointment terminated director stephen kerruish
2 March 2009Appointment terminated director stephen kerruish
21 October 2008Registered office changed on 21/10/2008 from 39 prospect street caversham reading berkshire RG4 8JB
21 October 2008Registered office changed on 21/10/2008 from 39 prospect street caversham reading berkshire RG4 8JB
30 July 2008Annual return made up to 19/07/08
30 July 2008Annual return made up to 19/07/08
1 July 2008Total exemption small company accounts made up to 30 September 2007
1 July 2008Total exemption small company accounts made up to 30 September 2007
14 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2008Director appointed michael grant eastwood
14 April 2008Director appointed michael grant eastwood
27 March 2008Director appointed dr simon alvis
27 March 2008Director appointed dr simon alvis
18 February 2008Director resigned
18 February 2008Director resigned
11 September 2007Annual return made up to 19/07/07
11 September 2007Annual return made up to 19/07/07
2 August 2007Total exemption small company accounts made up to 30 September 2006
2 August 2007Total exemption small company accounts made up to 30 September 2006
4 July 2007New director appointed
4 July 2007New director appointed
31 March 2007Director resigned
31 March 2007Director resigned
24 October 2006Director resigned
24 October 2006Director resigned
27 July 2006Annual return made up to 19/07/06
27 July 2006Annual return made up to 19/07/06
26 June 2006Full accounts made up to 30 September 2005
26 June 2006Full accounts made up to 30 September 2005
3 May 2006Director resigned
3 May 2006New director appointed
3 May 2006Director resigned
3 May 2006New director appointed
15 February 2006New director appointed
15 February 2006New director appointed
13 October 2005Director's particulars changed
13 October 2005Director's particulars changed
6 October 2005Secretary resigned
6 October 2005Secretary resigned
6 October 2005Registered office changed on 06/10/05 from: 39 prospect street caversham reading berkshire RG4 8JB
6 October 2005Registered office changed on 06/10/05 from: 39 prospect street caversham reading berkshire RG4 8JB
6 October 2005New secretary appointed
6 October 2005New secretary appointed
28 July 2005Annual return made up to 19/07/05
  • 363(287) ‐ Registered office changed on 28/07/05
28 July 2005Annual return made up to 19/07/05
  • 363(287) ‐ Registered office changed on 28/07/05
5 May 2005Full accounts made up to 30 September 2004
5 May 2005Full accounts made up to 30 September 2004
11 October 2004New director appointed
11 October 2004New director appointed
3 August 2004Annual return made up to 19/07/04
3 August 2004Annual return made up to 19/07/04
14 July 2004Director resigned
14 July 2004Director resigned
14 July 2004Full accounts made up to 30 September 2003
14 July 2004Full accounts made up to 30 September 2003
24 May 2004Accounting reference date extended from 31/07/03 to 30/09/03
24 May 2004Accounting reference date extended from 31/07/03 to 30/09/03
19 March 2004New secretary appointed
19 March 2004New secretary appointed
9 March 2004New director appointed
9 March 2004New director appointed
4 March 2004New secretary appointed
4 March 2004New secretary appointed
4 March 2004New secretary appointed
4 March 2004New secretary appointed
27 February 2004Director resigned
27 February 2004New director appointed
27 February 2004New director appointed
27 February 2004New director appointed
27 February 2004Secretary resigned;director resigned
27 February 2004New director appointed
27 February 2004New director appointed
27 February 2004Director resigned
27 February 2004New director appointed
27 February 2004Secretary resigned;director resigned
22 September 2003Annual return made up to 19/07/03
22 September 2003Annual return made up to 19/07/03
18 August 2003New director appointed
18 August 2003New director appointed
18 August 2003Director resigned
18 August 2003Director resigned
4 August 2002Secretary resigned;director resigned
4 August 2002Director resigned
4 August 2002New director appointed
4 August 2002New secretary appointed;new director appointed
4 August 2002Secretary resigned;director resigned
4 August 2002New director appointed
4 August 2002New director appointed
4 August 2002Director resigned
4 August 2002New director appointed
4 August 2002New secretary appointed;new director appointed
19 July 2002Incorporation
19 July 2002Incorporation
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