CompaniesInTheUK

AVENUE ELECTRICAL LIMITED

Company number 04711048 ·

Active

90 filings

Date Filing
19 Aug 2026 Notification of Sarah Elizabeth Rood as a person with significant control on 2020-04-02 · 2 pages View document
25 Jul 2026 Change of details for Mr Owen Roy Rood as a person with significant control on 2020-04-02 · 2 pages View document
7 Jul 2026 Compulsory strike-off action has been discontinued View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
7 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
5 Jul 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
17 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
4 Feb 2025 Director's details changed for Mr Neil Angell on 2025-02-03 · 2 pages View document
4 Feb 2025 Change of details for Owen Roy Rood as a person with significant control on 2025-02-03 · 2 pages View document
4 Feb 2025 Director's details changed for Mr Owen Roy Rood on 2025-02-03 · 2 pages View document
4 Feb 2025 Secretary's details changed for Sarah Elizabeth Rood on 2025-02-03 · 1 page View document
12 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
20 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
11 May 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
10 May 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
27 Jun 2021 Confirmation statement made on 2021-03-25 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
22 Apr 2020 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 53 EVELYN CRESCENT SOUTHAMPTON HAMPSHIRE SO15 5JF View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Sep 2016 04/04/16 STATEMENT OF CAPITAL GBP 105 View document
18 Sep 2016 ADOPT ARTICLES 04/04/2016 View document
8 Aug 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016 View document
25 May 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
28 Apr 2016 DIRECTOR APPOINTED MR NEIL ANGELL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Jul 2015 PREVEXT FROM 31/03/2015 TO 31/07/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 9 RADWAY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7PT View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROY ROOD / 14/06/2012 View document
8 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH ROOD / 14/06/2012 View document
24 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 19/12/11 STATEMENT OF CAPITAL GBP 100 View document
11 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
25 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
30 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
13 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2005 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
13 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O A W SHEATH & CO 10A HURSLEY ROAD CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FU View document
1 Mar 2005 FIRST GAZETTE View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 SECRETARY RESIGNED View document
25 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document