NO. 1 ALBANY STREET MANAGEMENT LIMITED
Company number 02198913
- Company Overview for NO. 1 ALBANY STREET MANAGEMENT LIMITED (02198913)
- Filing history for NO. 1 ALBANY STREET MANAGEMENT LIMITED (02198913)
- People for NO. 1 ALBANY STREET MANAGEMENT LIMITED (02198913)
- More for NO. 1 ALBANY STREET MANAGEMENT LIMITED (02198913)
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) |
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08 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
18 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Mar 2023 | AD01 | Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 Albany Street London NW1 4DX on 13 March 2023 | |
08 Mar 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
18 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with updates | |
28 Oct 2022 | CH01 | Director's details changed for Mrs Mary Louise Gray on 1 October 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
09 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
21 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
20 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Nov 2020 | AD01 | Registered office address changed from Ringley House 1 Castle Road London NW1 8PR England to 349 Royal College Street London NW1 9QS on 12 November 2020 | |
12 Nov 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 30 November 2020 | |
12 Nov 2020 | AD01 | Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN England to Ringley House 1 Castle Road London NW1 8PR on 12 November 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
30 Sep 2020 | AP01 | Appointment of Mr Sanjay Kumar Agarwal as a director on 24 July 2020 | |
29 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Dec 2019 | PSC07 | Cessation of Andrew James Murdoch as a person with significant control on 11 October 2019 | |
30 Dec 2019 | TM01 | Termination of appointment of Andrew James Murdoch as a director on 11 October 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
12 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Jan 2019 | AP01 | Appointment of Mrs Rachel Louise Maddox as a director on 1 December 2018 | |
09 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued |