THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Dr Andrew Wells as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Benjamin Conway as a director on 2025-08-01 |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Benjamin Conway on 2025-04-02 |
| 25/03/2525 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 02/11/212 November 2021 | Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02 |
| 15/10/2115 October 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 30/01/1930 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW NICHOLLS / 23/04/2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW NICHOLLS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLSEY |
| 09/01/149 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O CPBIGWOOD 3 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED CHRISTOPHER CHARLES WOLSEY |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW SCOTT BAKER |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED |
| 28/08/1228 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 6 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW SCOTT BAKER |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/11/084 November 2008 | 04/11/08 NO MEMBER LIST |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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