AVENIDA ISABEL LTD
Company number 07523309 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Ms Maria Isabel Saiz Martinez as a person with significant control on 2017-05-18 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 23 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 26 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 15 Feb 2022 | Registered office address changed from 43 Richmond Place Bath BA1 5QA to 1C River Street Place Julian Road Bath BA1 2RS on 2022-02-15 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Mar 2018 | CURREXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 19 Feb 2018 | CESSATION OF RICHARD GRAHAM OUTRAM AS A PSC | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | THAT THE EXISTING DESIGNATION OF THE ISSUED SHARE CAPITAL OF THE COMPANY INTO A AND B ORDINARY SHARES OF £1 EACH BE CANCELLED AND ALL SHARES SHALL RANK PARI PASSU INCLUDING IN RESPECT OF RATES OF DIVIDENDS TO BE VOTED. THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ISSUE THREE ORDINARY SHARES OF £1 EACH TO MARIA ISABEL SAIZ MARTINEZ AND THAT THE RIGHTS OF PRE-EMPTION BE DISAPPLIED. 19/04/2017 | View document |
| 8 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 3 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2017 | CANCELLATION OF A AND B ORDINARY SHARES DESIGNATION 19/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 20 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | CURREXT FROM 29/02/2012 TO 31/03/2012 | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 24 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |