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ALBANY TERRACE MANAGEMENT (1989) LIMITED

Company number 02347450

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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)
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
02 Feb 2023 AP03 Appointment of Miss Catherine Nancy Mcglone as a secretary on 1 February 2023
02 Feb 2023 PSC01 Notification of Bethany Jane Weale as a person with significant control on 1 February 2023
02 Feb 2023 PSC01 Notification of Catherine Nancy Mcglone as a person with significant control on 1 February 2023
02 Feb 2023 PSC01 Notification of Varinder Kumar, Gersh Subhra as a person with significant control on 1 February 2023
01 Feb 2023 PSC07 Cessation of David John Deakin as a person with significant control on 3 August 2021
29 Dec 2022 AP01 Appointment of Mr Varinder Gersh Subhra as a director on 26 December 2022
26 Dec 2022 TM01 Termination of appointment of Phillip William Richardson as a director on 26 December 2022
26 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Dec 2022 TM01 Termination of appointment of David John Deakin as a director on 26 December 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
06 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
20 Mar 2021 AP01 Appointment of Miss Bethany Jane Weale as a director on 5 March 2021
14 Mar 2021 PSC07 Cessation of Philip Richardson as a person with significant control on 5 March 2021
14 Mar 2021 AP01 Appointment of Miss Catherine Nancy Mcglone as a director on 5 March 2021
31 Oct 2020 PSC07 Cessation of Claire Harris as a person with significant control on 28 October 2020
31 Oct 2020 AD01 Registered office address changed from 28 Arden Road Kenilworth CV8 2DU England to 23 Flat 2 Albany Terrace Leamington Spa CV32 5LP on 31 October 2020
31 Oct 2020 TM02 Termination of appointment of Claire Elizabeth Harris as a secretary on 28 October 2020
31 Oct 2020 TM01 Termination of appointment of Claire Elizabeth Harris as a director on 28 October 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019