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ALBEMARLE PARKSIDE LIMITED

Company number 01948274

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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)
09 Apr 2020 AP01 Appointment of Simon John Wawra as a director on 22 February 2020
09 Apr 2020 AP01 Appointment of Dr Samanthi De Silva as a director on 22 February 2020
18 Mar 2020 TM01 Termination of appointment of Sohail Ahmad Quraishi as a director on 22 February 2020
18 Mar 2020 TM01 Termination of appointment of Carmel Patricia Macmillan as a director on 22 February 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 AP01 Appointment of Mrs Carmel Patricia Macmillan as a director on 23 June 2019
02 Jul 2019 TM01 Termination of appointment of Daryoush Froozi as a director on 18 June 2019
14 Feb 2019 AP01 Appointment of Nicholas John Bennett as a director on 12 January 2019
13 Feb 2019 TM01 Termination of appointment of Carmel Patricia Macmillan as a director on 12 January 2019
12 Dec 2018 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
11 Dec 2018 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 23 October 2018
11 Dec 2018 TM02 Termination of appointment of Judith Susannah Wedgwood as a secretary on 23 October 2018
11 Dec 2018 AD01 Registered office address changed from C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH to 322 Upper Richmond Road London SW15 6TL on 11 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Feb 2018 AP03 Appointment of Ms Judith Susannah Wedgwood as a secretary on 17 February 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2017 AP01 Appointment of Mr John Heyer as a director on 21 October 2017
21 Nov 2017 TM01 Termination of appointment of Morteza Pedramnia as a director on 21 October 2017
21 Nov 2017 TM02 Termination of appointment of Morteza Pedramnia as a secretary on 21 October 2017
27 Oct 2017 AP01 Appointment of Ms Judith Susannah Wedgwood as a director on 21 October 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016