REMEMBRANCE AVENUE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09738072 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2015 |
| Age | 8 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 6 months, 25 days |
SUMMARY
REMEMBRANCE AVENUE MANAGEMENT LIMITED is an active private limited company with number 09738072. It was incorporated 8 years, 9 months, 18 days ago, on 18 August 2015 and it was dissolved 3 years, 6 months, 25 days ago, on 10 November 2020. The company address is Unit 14 The Maltings Industrial Estate, Unit 14 The Maltings Industrial Estate,, Southminster, CM0 7EQ, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Confirmation statement with updates
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Delia Anne Allen
Appointment date: 2023-10-07
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-07
Officer name: Jane Belinda Stacey
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Anthony Connolly
Termination date: 2023-10-07
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-07
Officer name: Mr Jeffrey James Welsh
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Walker
Appointment date: 2023-10-07
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-07
Officer name: Mrs Sarah Ann Southgate
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
New address: Unit 14 the Maltings Industrial Estate, Hall Road Southminster Essex CM0 7EQ
Old address: Unit 14 Unit 14, the Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ United Kingdom
Change date: 2023-10-17
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Old address: 34 Remembrance Avenue Burnham-on-Crouch Essex CM0 8HA United Kingdom
New address: Unit 14 Unit 14, the Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ
Change date: 2023-10-16
Documents
Confirmation statement with no updates
Date: 07 Oct 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 07 Oct 2023
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Confirmation statement with no updates
Date: 07 Oct 2023
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Confirmation statement with no updates
Date: 07 Oct 2023
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2023
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2023
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2023
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Administrative restoration company
Date: 07 Oct 2023
Category: Restoration
Type: RT01
Documents
Notification of a person with significant control statement
Date: 03 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lynton Homes (2) Limited
Cessation date: 2019-09-23
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
Old address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom
Change date: 2019-10-03
New address: 34 Remembrance Avenue Burnham-on-Crouch Essex CM0 8HA
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn De La Garza
Termination date: 2019-09-24
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Mark Anthony Hughes
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Mr Gary Anthony Connolly
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jane Belinda Stacey
Appointment date: 2019-09-23
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 20 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/08/2018
Documents
Legacy
Date: 28 Aug 2018
Action Date: 17 Aug 2018
Category: Return
Type: CS01
Description: 17/08/18 Statement of Capital gbp 14
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kathryn De La Garza
Change date: 2018-01-31
Documents
Legacy
Date: 14 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-14
Capital : 14 GBP
Documents
Legacy
Date: 14 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/10/17
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lynton Homes (2) Limited
Change date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 14 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts amended with accounts type dormant
Date: 04 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AAMD
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type dormant
Date: 04 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company current shortened
Date: 28 Aug 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-08-31
Documents
Resolution
Date: 27 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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