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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)
04 Jan 2018 AP01 Appointment of Ms Cordelia Maria Bugeja as a director on 31 December 2017
21 Jun 2017 AA Micro company accounts made up to 22 February 2017
18 Jan 2017 CH01 Director's details changed for Mr Hannah Scarth Noel Smith on 14 January 2017
16 Jan 2017 AP01 Appointment of Mr Hannah Scarth Noel Smith as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Ms Margherita Melissande Visconti as a director on 1 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 TM01 Termination of appointment of Cameron Richard Goldie-Scot as a director on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Katherine Holly Ann Foster as a director on 19 December 2016
12 Jan 2017 AP03 Appointment of Ms Hannah Marion Elizabeth Foster as a secretary on 1 January 2017
12 Jan 2017 TM02 Termination of appointment of Hannah Elizabeth Sim as a secretary on 1 January 2017
07 Nov 2016 AA Total exemption small company accounts made up to 22 February 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 22 February 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 22 February 2014
07 Oct 2014 AP01 Appointment of Miss Hannah Marion Elizabeth Foster as a director on 1 August 2014
06 Oct 2014 TM01 Termination of appointment of Martin Adam Elysee Tisne as a director on 1 August 2014
06 Oct 2014 AP01 Appointment of Miss Katherine Holly Ann Foster as a director on 1 August 2014
06 Oct 2014 TM01 Termination of appointment of Alyssa Michele Tisne as a director on 1 August 2014
06 Oct 2014 TM02 Termination of appointment of Martin Tisne as a secretary on 1 August 2014
06 Oct 2014 AP03 Appointment of Miss Hannah Elizabeth Sim as a secretary on 1 August 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 AP01 Appointment of Mr Cameron Richard Goldie-Scot as a director
06 Jan 2014 AP01 Appointment of Ms Hannah Elizabeth Sim as a director
31 Dec 2013 TM01 Termination of appointment of Thomas Edge as a director