34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED

Company number 10307911

Date	Type	Description	View / Download
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
06 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
15 Mar 2022	AD01	Registered office address changed from 7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD United Kingdom to 41 Rolle Street Rolle Street Exmouth EX8 2SN on 15 March 2022	(1 page)
15 Mar 2022	AP03	Appointment of Mrs Jenny Clark as a secretary on 15 March 2022	(2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	(28 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(4 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
27 Nov 2020	TM01	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 9 November 2020	(1 page)
27 Nov 2020	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD on 27 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr David Oates as a director on 9 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Gavin John Seward as a director on 9 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of David Oates as a director on 25 August 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Quintin Gervase Dalglish Gervase Dalglish Bull as a director on 2 August 2016	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Quintin Gervase Dalglish Bull as a director on 25 August 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr David Oates as a director on 25 August 2020	(2 pages)
29 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Oct 2020	PSC07	Cessation of Quintin Gervase Dalglish Bull as a person with significant control on 25 August 2020	(1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 11	(3 pages)
09 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL