143 ALBION ROAD MANAGEMENT LIMITED
Company number 02223309
- Company Overview for 143 ALBION ROAD MANAGEMENT LIMITED (02223309)
- Filing history for 143 ALBION ROAD MANAGEMENT LIMITED (02223309)
- People for 143 ALBION ROAD MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |