SECOND AVENUE PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Ms Sara Katharine Cremer as a director on 2025-04-01 |
| 22/04/2522 April 2025 | Appointment of Mrs Annette Elizabeth Natasha Harley as a director on 2025-04-01 |
| 22/04/2522 April 2025 | Appointment of Mrs Nicola Louise Chequer as a director on 2025-04-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY HUDDERS |
| 12/06/1912 June 2019 | TERMINATE SEC APPOINTMENT |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HARLEY |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA CREMER |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHEQUER |
| 10/06/1910 June 2019 | CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH HUDDERS |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | DIRECTOR APPOINTED MS ANNETTE ELIZABETH NATASHA HARLEY |
| 06/03/166 March 2016 | DIRECTOR APPOINTED MS SARA KATHARINE CREMER |
| 06/03/166 March 2016 | DIRECTOR APPOINTED MS NICOLA LOUISE CHEQUER |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH HUDDERS / 25/02/2016 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM ADVISER BUSINESS SOLUTIONS 227 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AJ |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HUDDERS / 25/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALTER HUDDERS / 25/02/2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH HUDDERS / 17/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALTER HUDDERS / 17/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HUDDERS / 17/12/2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS SARAH (MORE COMMONLY KNOWN AS SALLY) ELIZABETH HUDDERS |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MULBERRY HOUSE HIGHLEIGH WEST SUSSEX PO20 7BN |
| 06/03/106 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: MULBERRY HOUSE HIGHLEIGH WEST SUSSEX PO20 7BW |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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