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ALBANY QUAY MANAGEMENT COMPANY LIMITED

Company number 02072877

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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)
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Feb 2024 AP03 Appointment of Carringtons Residential Management Ltd Carringtons Residential Management Ltd as a secretary on 29 February 2024
29 Feb 2024 TM02 Termination of appointment of Louise Pamela Stevens as a secretary on 27 February 2024
29 Feb 2024 AD01 Registered office address changed from 7 Priory Gate Shefford Bedfordshire SG17 5TX to The Lodge Stadium Way Harlow CM19 5FP on 29 February 2024
26 Feb 2024 AP03 Appointment of Mrs Louise Pamela Stevens as a secretary on 26 February 2024
23 Feb 2024 TM02 Termination of appointment of Derek Frank Willows as a secretary on 22 February 2024
23 Jun 2023 TM01 Termination of appointment of Patricia Fowler as a director on 23 June 2023
05 May 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 TM01 Termination of appointment of Richard James Henry Dodwell as a director on 24 March 2021
05 Mar 2021 TM01 Termination of appointment of Mary Bruce Atkinson as a director on 30 March 2020
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Quinton Vorster as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Julian Drake as a director on 14 October 2019
20 May 2019 AP01 Appointment of Mr Richard James Henry Dodwell as a director on 20 May 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates