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ALBANY MEWS MANAGEMENT COMPANY LIMITED

Company number 01848738

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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 Nov 2015 AP04 Appointment of Rumball Sedgwick Limited as a secretary on 18 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 120
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Abbotts House 198 Lower High Street Watford WD17 2FF on 5 September 2014
13 May 2014 TM01 Termination of appointment of Donna Forde as a director
12 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 120
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2012 AP01 Appointment of Susan Elizabeth Bitel as a director
29 Aug 2012 TM01 Termination of appointment of Alicia Kynaston as a director
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Miss Donna Mary Forde on 19 October 2009
15 Mar 2010 CH01 Director's details changed for Alicia May Kynaston on 19 October 2009
26 Nov 2009 AD01 Registered office address changed from 2 Old Chiswick Yard Pumping Station Road London W4 2SN on 26 November 2009
02 Nov 2009 TM02 Termination of appointment of Susan Bitel as a secretary
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 288a Director appointed miss donna mary forde