1STAVENUE.CO.UK LIMITED: Filings

  • Overview

    Company Name1STAVENUE.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05913713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1STAVENUE.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2026

    9 pagesAA

    Change of details for Mrs Tanya Endacott as a person with significant control on Nov 18, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 18, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Cessation of Tanya Bonney as a person with significant control on Nov 18, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 3 Sycamore Place Bromley Kent BR1 2FY England to 52 Bath Street Gravesend Kent DA11 0DF on Oct 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 3 Sycamore Place Bromley Kent BR1 2FY on May 22, 2025

    1 pagesAD01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Satisfaction of charge 059137130005 in full

    4 pagesMR04

    Satisfaction of charge 059137130006 in full

    4 pagesMR04

    Registration of charge 059137130008, created on Nov 15, 2023

    12 pagesMR01

    Registration of charge 059137130007, created on Nov 15, 2023

    10 pagesMR01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Satisfaction of charge 059137130004 in full

    1 pagesMR04

    Registration of charge 059137130005, created on Dec 22, 2022

    26 pagesMR01

    Registration of charge 059137130006, created on Dec 22, 2022

    40 pagesMR01

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Statement of capital on Mar 28, 2022

    • Capital: GBP 1,004.00
    7 pagesSH02

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1,048.00
    8 pagesSH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0