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ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED

Company number 02272411

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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)
15 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 20
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Oct 2012 TM02 Termination of appointment of Jeremy Loudan as a secretary
16 Oct 2012 AD01 Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4ND United Kingdom on 16 October 2012
16 Oct 2012 AP03 Appointment of Jeremy William Loudan as a secretary
22 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 1 August 2011
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Nicholas James Hadfield on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Norman Netting on 1 July 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 164 battersea park road london SW11 4ND united kingdom
09 Feb 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
09 Feb 2009 287 Registered office changed on 09/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
02 Dec 2008 363a Return made up to 19/07/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR
02 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
02 Jun 2008 287 Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildonessex SS14 3EZ
02 Jun 2008 288b Appointment terminated secretary johnson cooper LIMITED
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007