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ALBANY ROAD MANAGEMENT LIMITED

Company number 03052908

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jan 2024 PSC01 Notification of Amanda Louise Payne Meeks as a person with significant control on 1 January 2024
11 Jan 2024 PSC01 Notification of Peter Chambers as a person with significant control on 1 October 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Nov 2022 AP01 Appointment of Mr Peter Neil Chambers as a director on 1 November 2022
23 Sep 2022 AP03 Appointment of Mr Peter Neil Chambers as a secretary on 22 September 2022
18 Aug 2022 TM01 Termination of appointment of Suzanna Rose Fairbairns as a director on 18 August 2022
18 Aug 2022 TM02 Termination of appointment of Suzanna Rose Fairbairns as a secretary on 18 August 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Sep 2019 AP01 Appointment of Ms Suzanna Rose Fairbairns as a director on 10 September 2019
18 Sep 2019 AP03 Appointment of Ms Suzanna Rose Fairbairns as a secretary on 10 September 2019
18 Sep 2019 TM02 Termination of appointment of Thomas Charles Turner as a secretary on 10 September 2019
18 Sep 2019 TM01 Termination of appointment of Thomas Charles Turner as a director on 10 September 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jan 2019 CH01 Director's details changed for Ms Amanda Louise Payne Meeks on 12 January 2019
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017