Established in 2005, The Avenue Number 5 Management Company Ltd has its registered office in High Wycombe in Buckinghamshire, it has a status of "Active". The current directors of this company are listed as Lonnon, Michael Andrew, Atterbury, Karen Lorraine in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONNON, Michael Andrew | 16 January 2012 | - | 1 |
ATTERBURY, Karen Lorraine | 01 December 2009 | 16 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
TM01 - Termination of appointment of director | 24 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 25 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 14 June 2017 | |
AP01 - Appointment of director | 23 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AP03 - Appointment of secretary | 18 January 2012 | |
TM02 - Termination of appointment of secretary | 18 January 2012 | |
AR01 - Annual Return | 09 August 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 09 August 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
AP03 - Appointment of secretary | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
363a - Annual Return | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 09 August 2006 | |
RESOLUTIONS - N/A | 24 August 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
225 - Change of Accounting Reference Date | 24 August 2005 | |
NEWINC - New incorporation documents | 08 August 2005 |