AVENUE ROAD DEVELOPMENTS LIMITED
Company number 05540688 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 29 Jan 2025 | Registered office address changed from C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH England to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2025-01-29 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 25 Apr 2024 | Change of details for Mr Sean Patrick Fox as a person with significant control on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Mr Richard John Fox on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 2024-04-25 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 Oct 2021 | Registered office address changed from 7a Corn Exchange Market Place Swaffham PE37 7AB England to 30 Market Place Swaffham Norfolk PE37 7QH on 2021-10-13 · 1 page | View document |
| 2 Oct 2021 | Appointment of Mr Richard John Fox as a secretary on 2021-10-02 · 2 pages | View document |
| 2 Oct 2021 | Termination of appointment of Firefox Associates Uk Llp as a secretary on 2021-10-02 · 1 page | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 PICCADILLY LONDON W1J 9TB | View document |
| 29 Jun 2018 | Registered office address changed from , 35 Piccadilly, London, W1J 9TB to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2018-06-29 · 1 page | View document |
| 9 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR SEAN FOX | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 3 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2014 | Registered office address changed from , 7B Lynn Street Swaffham, Lynn Street, Swaffham, Norfolk, PE37 7AU to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2014-10-08 · 2 pages | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 7B LYNN STREET SWAFFHAM LYNN STREET SWAFFHAM NORFOLK PE37 7AU | View document |
| 6 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIREFOX ASSOCIATES UK LLP / 06/10/2014 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLER | View document |
| 2 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2014 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JOLLY | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOLLER / 29/11/2013 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM EMPIRE HOUSE BUSINESS CENTRE 35 3RD FLOOR PICCADILLY MAYFAIR LONDON W1J 0DW | View document |
| 29 Nov 2013 | Registered office address changed from , Empire House Business Centre 35 3rd Floor Piccadilly, Mayfair, London, W1J 0DW on 2013-11-29 · 1 page | View document |
| 9 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIREFOX ASSOCIATES UK LLP / 02/10/2012 | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR LEE NEIL SCHOFIELD | View document |
| 2 Oct 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Aug 2012 | SECTION 125 FOR COURT ORDER | View document |
| 30 Jul 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR JONATHAN MARK WOOLLER | View document |
| 18 May 2012 | Registered office address changed from , 34 Ely Place, London, EC1N 6TD on 2012-05-18 · 2 pages | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 34 ELY PLACE LONDON EC1N 6TD | View document |
| 18 May 2012 | DIRECTOR APPOINTED EILEEN JOLLY | View document |
| 20 Feb 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2012 | View document |
| 25 Jul 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 25 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2011 | View document |
| 19 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2011 | View document |
| 19 Jan 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 10 Aug 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010 | View document |
| 7 Apr 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 25 Mar 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 11 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 22 Jan 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 22 Jan 2010 | Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2010-01-22 · 2 pages | View document |
| 15 Jan 2010 | CORPORATE SECRETARY APPOINTED FIREFOX ASSOCIATES UK LLP | View document |
| 14 Jan 2010 | Registered office address changed from , 53 Neville Road, Heacham, King's Lynn, Norfolk, PE31 7HB, United Kingdom on 2010-01-14 · 1 page | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 53 NEVILLE ROAD HEACHAM KING'S LYNN NORFOLK PE31 7HB UNITED KINGDOM | View document |
| 8 Jan 2010 | Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2010-01-08 · 1 page | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 53 NEVILLE ROAD HEACHAM KING'S LYNN NORFOLK PE31 7HB UNITED KINGDOM | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED LEE NEIL SCHOFIELD | View document |
| 23 Dec 2009 | Registered office address changed from , 53 Neville Road, Heacham, King's Lynn, Norfolk, PE31 7HB, United Kingdom on 2009-12-23 · 2 pages | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHOFIELD | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD | View document |
| 17 Dec 2009 | Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-12-17 · 1 page | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED NEIL DAVID SCHOFIELD | View document |
| 8 Dec 2009 | Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-12-08 · 1 page | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY FIREFOX ASSOCIATES UK LLP | View document |
| 20 Nov 2009 | Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-11-20 · 2 pages | View document |
| 20 Nov 2009 | CORPORATE SECRETARY APPOINTED FIREFOX ASSOCIATES UK LLP | View document |
| 20 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHOFIELD | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED LEE NEIL SCHOFIELD | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED NEIL DAVID SCHOFIELD | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHOFIELD | View document |
| 6 Nov 2009 | Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-11-06 · 1 page | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY FIREFOX ASSOCIATES UK LLP | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM DEVINE HOUSE LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD UNITED KINGDOM | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED LEE NEIL SCHOFIELD | View document |
| 28 Oct 2009 | Registered office address changed from , Devine House London Road, Leigh-on-Sea, Essex, SS9 2AD, United Kingdom on 2009-10-28 · 1 page | View document |
| 28 Oct 2009 | CORPORATE SECRETARY APPOINTED FIREFOX ASSOCIATES UK LLP | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FIREFOX ASSOCIATES (UK) LLP | View document |
| 19 Oct 2009 | Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-10-19 · 1 page | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SCHOFIELD | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD | View document |
| 8 Oct 2009 | Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-10-08 · 1 page | View document |
| 8 Oct 2009 | CORPORATE DIRECTOR APPOINTED FIREFOX ASSOCIATES (UK) LLP | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED NEIL DAVID SCHOFIELD | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 47D AVENUE ROAD, HUNSTANTON, PE36 5HW | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |