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ALBANY MANAGEMENT (LEAMINGTON SPA) LIMITED

Company number 03128528

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
04 Jul 2024 AA Micro company accounts made up to 30 November 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 TM01 Termination of appointment of David Michael Butterworth as a director on 5 December 2022
05 Dec 2022 TM01 Termination of appointment of Tracey Lee as a director on 5 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
20 Jul 2022 AA Micro company accounts made up to 30 November 2021
05 Jul 2022 AP01 Appointment of Ms Sarah Anne Woolham- Jaffier as a director on 12 June 2022
05 Jul 2022 TM01 Termination of appointment of Maxwell Douglas George Ashley-Collins as a director on 21 October 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
15 Oct 2021 AD01 Registered office address changed from C/O the Directors 25 Warwick Place Leamington Spa Warwickshire CV32 5BS to 125-131 New Union Street New Union Street Coventry CV1 2NT on 15 October 2021
25 Jun 2021 AA Micro company accounts made up to 30 November 2020
21 Dec 2020 RP04AP01 Second filing for the appointment of Audrey Diana Coates as a director
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Nov 2020 AP01 Appointment of Mr Maxwell Douglas George Ashley-Collins as a director on 31 January 2020
09 Nov 2020 TM01 Termination of appointment of Samantha Rouse as a director on 31 January 2020
01 Sep 2020 AA Micro company accounts made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
17 Dec 2019 AP01 Appointment of Mrs Audrey Diana Macleod Coates as a director on 1 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2020
17 Dec 2019 TM01 Termination of appointment of Susan Jane Daniels as a director on 1 November 2018
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Nov 2018 TM01 Termination of appointment of Victoria Palfrey as a director on 24 August 2018
30 Oct 2018 AP01 Appointment of Ms Samantha Rouse as a director on 24 August 2018