3RD AVE. PROPERTIES LIMITED
Company number 09844817 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Secretary's details changed for Ginny Saunders on 2025-10-03 · 1 page | View document |
| 3 Jun 2026 | Change of details for Mr Adam Saunders as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Jun 2026 | Change of details for Ginny Saunders as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Adam Saunders on 2025-10-03 · 2 pages | View document |
| 3 Jun 2026 | Secretary's details changed for Ginny Saunders on 2025-10-03 · 1 page | View document |
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 5 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Stanley Rye Saunders on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Miss Fraya Morgan Saunders on 2025-10-13 · 2 pages | View document |
| 18 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 13 May 2025 | Director's details changed for Mr Adam Saunders on 2025-03-23 · 2 pages | View document |
| 12 May 2025 | Change of details for Ginny Saunders as a person with significant control on 2025-03-28 · 2 pages | View document |
| 12 May 2025 | Change of details for Mr Adam Saunders as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 5 pages | View document |
| 3 Jul 2024 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-03 · 1 page | View document |
| 14 Jun 2024 | Director's details changed for Miss Fraya Morgan Saunders on 2024-06-14 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Miss Fraya Morgan Saunders as a director on 2024-06-12 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Stanley Rye Saunders as a director on 2024-06-12 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 5 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / GINNY SAUNDERS / 18/10/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 18/10/2019 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM GROUND FLOOR, SOUTHON HOUSE STATION APPROACH EDENBRIDGE TN8 5LP ENGLAND | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 12 Nov 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 27 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |