AVENIDA LIMITED
Company number 03857568 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 18 Feb 2026 | Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF England to 2 the Windmills St. Marys Close Alton GU34 1EF on 2026-02-18 · 1 page | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Sep 2022 | Registered office address changed from , 1 Newcombe Road, Farnham, Surrey, GU9 9DJ to Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF on 2022-09-06 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | View document |
| 26 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE ANN LEWIS / 01/06/2018 | View document |
| 24 Feb 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK BENJAMIN LEWIS / 07/10/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR CLARK BENJAMIN LEWIS | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | COMPANY NAME CHANGED EDWARD THOMPSON LIMITED CERTIFICATE ISSUED ON 28/05/19 | View document |
| 28 May 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY LEWIS | View document |
| 17 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANN LEWIS | View document |
| 17 Mar 2018 | CESSATION OF TERRY MICHAEL LEWIS AS A PSC | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Nov 2015 | DIRECTOR APPOINTED MR TERRY MICHAEL LEWIS | View document |
| 21 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LEWIS / 31/10/2012 | View document |
| 31 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LEWIS / 31/10/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARK LEWIS | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | SECRETARY RESIGNED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 5 Jun 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Apr 2002 | FIRST GAZETTE | View document |
| 6 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE | View document |
| 10 Jan 2000 | ALTERARTICLES29/11/99 | View document |
| 7 Jan 2000 | SECRETARY RESIGNED | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1999 | COMPANY NAME CHANGED 179 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 06/12/99 | View document |
| 12 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |