Founded in 2000, Avenue Nannies Ltd are based in Northampton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There is one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Paula | 04 October 2000 | 24 September 2001 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 10 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 November 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 23 July 2018 | |
MR01 - N/A | 04 December 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 30 October 2013 | |
CH01 - Change of particulars for director | 30 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AR01 - Annual Return | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
CH03 - Change of particulars for secretary | 02 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AD01 - Change of registered office address | 14 September 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 25 October 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH03 - Change of particulars for secretary | 12 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
395 - Particulars of a mortgage or charge | 10 June 2008 | |
363s - Annual Return | 04 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 30 June 2004 | |
395 - Particulars of a mortgage or charge | 08 May 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
CERTNM - Change of name certificate | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
NEWINC - New incorporation documents | 04 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2017 | Outstanding |
N/A |
Legal mortgage | 06 June 2008 | Outstanding |
N/A |
Debenture | 04 May 2004 | Outstanding |
N/A |