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ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

Company number 02640550

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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 2018 TM01 Termination of appointment of Keith Robert Gillespie as a director on 1 August 2018
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Ian Jack Nathan Robins as a director on 9 March 2016
02 Mar 2016 TM01 Termination of appointment of Olga Lysanora Treacher as a director on 1 February 2016
24 Nov 2015 CH01 Director's details changed for Lucy Katherine Fidler on 20 November 2015
24 Nov 2015 TM01 Termination of appointment of Angelina Bianca Nizzardi as a director on 20 November 2015
24 Nov 2015 TM01 Termination of appointment of Neil Adam Robins as a director on 20 November 2015
24 Nov 2015 TM01 Termination of appointment of Justine Evelyn Joy Reynolds as a director on 20 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 15
18 Nov 2014 AP04 Appointment of Fba Directors & Secretaries Ltd as a secretary on 5 November 2014
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 15
10 Sep 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 1 April 2014
22 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
10 Apr 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 10 April 2014
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 15
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
31 Aug 2011 AD01 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010