TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
Company number 01314470
- Company Overview for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED (01314470)
- Filing history for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED (01314470)
- People for TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED (01314470)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jan 2025 | AA | Total exemption full accounts made up to 30 September 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 02 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Gary Anthony Osborne as a director on 15 October 2020 | |
| 26 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 13 Apr 2023 | TM01 | Termination of appointment of Gary Anthony Osborne as a director on 14 March 2023 | |
| 09 Feb 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 01 Nov 2022 | MA | Memorandum and Articles of Association | |
| 22 Sep 2022 | RESOLUTIONS |
Resolutions
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| 01 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 16 Dec 2021 | MR01 | Registration of charge 013144700001, created on 26 November 2021 | |
| 17 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 01 Feb 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 1 February 2021 | |
| 12 Jan 2021 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 | |
| 19 Oct 2020 | AP01 | Appointment of Mr Gary Anthony Osborne as a director on 15 October 2020 | |
| 19 Oct 2020 | TM01 | Termination of appointment of Shanker Bhupendrabhai Patel as a director on 15 October 2020 | |
| 12 Oct 2020 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 7 October 2020 | |
| 12 Oct 2020 | AD01 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 12 October 2020 | |
| 15 Jul 2020 | TM02 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 |