16 THE AVENUE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-28

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17/03/2417 March 2024 Confirmation statement made on 2024-02-27 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Termination of appointment of Barbara Mary Shock as a director on 2023-02-22

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 28/02/17 TOTAL EXEMPTION FULL

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/05/1513 May 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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14/04/1214 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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03/11/113 November 2011 28/02/11 TOTAL EXEMPTION FULL

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14/05/1114 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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16/11/1016 November 2010 28/02/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CHEEVERS / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY SHOCK / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VINA PANCHAL / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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20/11/0920 November 2009 28/02/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 29/02/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/06/0721 June 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/10/0627 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 2 CRADOC HOUSE GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5LR

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08/03/068 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/09/0318 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 16A THE AVENUE SNEYD PARK BRISTOL AVON BS9 1PE

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08/03/038 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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16/03/0116 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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08/03/008 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: CHRIS G BROWN & CO BROAD STREET WRINGTON BRISTOL BS40 5LD

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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07/10/997 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/997 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/986 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/982 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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02/03/982 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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