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143 ALBION ROAD MANAGEMENT LIMITED

Company number 02223309

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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)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Jan 2024 PSC08 Notification of a person with significant control statement
12 Jan 2024 PSC07 Cessation of Hannah Marion Elizabeth Noel-Smith as a person with significant control on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Henry Scarth Noel-Smith as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Hannah Marion Elizabeth Noel-Smith as a director on 8 December 2023
08 Dec 2023 TM02 Termination of appointment of Hannah Marion Elizabeth Noel-Smith as a secretary on 8 December 2023
08 Dec 2023 AP03 Appointment of Ms Cordelia Bugeja as a secretary on 8 December 2023
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 PSC04 Change of details for Ms Hannah Marion Elizabeth Foster as a person with significant control on 1 January 2021
05 Jan 2021 CH01 Director's details changed for Ms Hannah Marion Elizabeth Foster on 1 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Henry Scarth Noel Smith on 1 January 2021
05 Jan 2021 CH03 Secretary's details changed for Ms Hannah Marion Elizabeth Foster on 1 January 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 AA01 Current accounting period extended from 22 February 2019 to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 22 February 2018
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Jan 2018 TM01 Termination of appointment of Hannah Elizabeth Sim as a director on 31 December 2017