AVENUEPOINT LIMITED

Company number 05557901 ·

Active

71 filings

Date Filing
10 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
30 Sep 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
13 Jun 2023 Satisfaction of charge 055579010005 in full · 1 page View document
13 Jun 2023 Satisfaction of charge 055579010003 in full · 1 page View document
13 Jun 2023 Registration of charge 055579010006, created on 2023-06-05 · 37 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
14 Oct 2022 Director's details changed for Ms Sarah Elizabeth Nudd on 2022-10-14 · 2 pages View document
4 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
7 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MEHIGAN / 12/12/2016 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
30 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055579010005 View document
3 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055579010004 View document
20 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055579010003 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
14 Sep 2015 08/09/15 NO CHANGES View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Sep 2013 08/09/13 NO CHANGES View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Sep 2012 08/09/12 NO CHANGES View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY CAVAN PICKERING View document
11 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
27 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
2 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
13 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 4.00 View document
13 Jan 2011 ADOPT ARTICLES 31/12/2010 View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTS NG1 5GF View document
1 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH NUDD / 02/10/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QX View document
3 Nov 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 Sep 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: HIGHFIELD HOUSE FLAWFORTH LANE RUDDINGTON NOTTINGHAM NG11 6NG View document
9 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 View document
24 May 2006 SECRETARY RESIGNED View document
24 May 2006 NEW SECRETARY APPOINTED View document
20 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 SECRETARY RESIGNED View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document