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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)
07 Feb 2020 AD01 Registered office address changed from 28 Park Road Kenilworth Warwickshire CV8 2GF to 28 Arden Road Kenilworth CV8 2DU on 7 February 2020
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
27 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 3
22 Feb 2014 TM02 Termination of appointment of Claire Harris as a secretary
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Feb 2013 TM02 Termination of appointment of Bryony Wilson as a secretary
18 Feb 2013 AP03 Appointment of Mrs Claire Elizabeth Harris as a secretary
18 Feb 2013 TM01 Termination of appointment of Bryony Wilson as a director
16 Feb 2013 AD01 Registered office address changed from 28 Park Road Kenilworth Warwickshire CV8 2GF England on 16 February 2013
16 Feb 2013 AD01 Registered office address changed from 23 Albany Terrace Leamington Spa Warwickshire CV32 5LP on 16 February 2013
16 Feb 2013 AP01 Appointment of Mr Phillip William Richardson as a director
15 Feb 2013 AP03 Appointment of Mrs Claire Elizabeth Harris as a secretary
15 Feb 2013 TM01 Termination of appointment of Bryony Wilson as a director
15 Feb 2013 TM02 Termination of appointment of Bryony Wilson as a secretary
26 Nov 2012 CH01 Director's details changed for Miss Bryony Anne Gordon on 26 November 2012