| Name: |
AVENUE CARE (FAREHAM) LIMITED
AVENUE CARE (FAREHAM) LTD |
| Address: | THE HAVEN, 347 WARSASH ROAD, TITCHFIELD COMMON, HAMPSHIRE, PO14 4LR |
| Incorporation Date: | 2003-04-03 |
| date | name | form type |
| 2022-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2022-07-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJP-CFE LIMITED | PSC02 |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES | CS01 |
| 2022-06-28 | FIRST GAZETTE | GAZ1 |
| 2022-07-11 | CESSATION OF STEVEN JOHN PRESS AS A PSC | PSC07 |
| 2022-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 | AA |
| 2021-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | AA |
| 2021-04-24 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES | CS01 |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | CS01 |
| 2020-01-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | AAMD |
| 2019-01-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | CS01 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | CS01 |
| 2017-10-12 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-10-12 | ALTER ARTICLES 04/10/2017 | RES01 |
| 2017-12-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | AAMD |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2017-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 047220370003 | MR01 |
| 2017-10-06 | REGISTRATION OF A CHARGE / CHARGE CODE 047220370002 | MR01 |
| 2016-01-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 03/04/16 FULL LIST | AR01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 03/04/15 FULL LIST | AR01 |
| 2014-07-14 | 03/04/14 FULL LIST | AR01 |
| 2013-04-15 | 03/04/13 FULL LIST | AR01 |
| 2013-02-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | APPOINTMENT TERMINATED, SECRETARY PAMELA PRESS | TM02 |
| 2012-07-23 | 03/04/12 FULL LIST | AR01 |
| 2011-06-14 | 03/04/11 FULL LIST | AR01 |
| 2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-15 | LOAN AGREEMENT 09/12/2010 | RES13 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 03/04/10 FULL LIST | AR01 |
| 2009-06-23 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-10 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM:36 THE AVENUEFAREHAMHAMPSHIRE PO14 1NY | 287 |
| 2007-05-02 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-21 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-06 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-27 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-12 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2003-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-12 | SECRETARY RESIGNED | 288b |
| 2003-04-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-12 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-07 12:01:30