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ALBION COURT FLATS MANAGEMENT LIMITED

Company number 01671172

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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)
18 Oct 2019 AD01 Registered office address changed from Flat 7, 75 Larkhall Rise London SW4 6HS England to Flat 5, 75 Larkhall Rise Flat 5 Albion House London London SW46HS on 18 October 2019
22 May 2019 TM02 Termination of appointment of Jonathan Richard Graham Owen as a secretary on 15 May 2019
26 Apr 2019 AP03 Appointment of Mr Charles Christopher Whitaker as a secretary on 16 April 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Aug 2018 TM01 Termination of appointment of Stephen Millar as a director on 1 August 2018
23 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 no member list
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AP01 Appointment of Stuart John Mair as a director on 1 November 2015
10 Nov 2015 AP03 Appointment of Jonathan Richard Garham Owen as a secretary on 26 October 2015
23 Oct 2015 AD01 Registered office address changed from Flat 8 75 Larkhall Rise London SW4 6HS to Flat 7, 75 Larkhall Rise London SW4 6HS on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Elizabeth Pamela Sandbach as a director on 21 September 2015
23 Oct 2015 TM01 Termination of appointment of Jonathan Peter Joy as a director on 21 September 2015
23 Oct 2015 TM02 Termination of appointment of Jonathan Peter Joy as a secretary on 21 September 2015
03 Mar 2015 AR01 Annual return made up to 16 February 2015 no member list
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Mar 2014 AR01 Annual return made up to 16 February 2014 no member list
05 Mar 2014 AP01 Appointment of Mr Charles Christopher Whitaker as a director on 13 February 2014
26 Feb 2014 AD01 Registered office address changed from Flat 5 75 Larkhall Rise London SW4 6HS on 26 February 2014
26 Feb 2014 AP03 Appointment of Mr Jonathan Peter Joy as a secretary on 26 February 2014
13 Feb 2014 TM01 Termination of appointment of Duncan Edward White as a director on 13 February 2014