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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)
30 May 2018 AA Micro company accounts made up to 30 November 2017
14 Mar 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Nov 2017 PSC08 Notification of a person with significant control statement
14 Nov 2017 CH01 Director's details changed for Susan Jane Daniels on 1 November 2016
09 Nov 2017 CH01 Director's details changed for Janet Andrea Large on 31 October 2017
09 Nov 2017 CH01 Director's details changed for Tracey Lee on 31 October 2017
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 CH01 Director's details changed for Reverand David Michael Butterworth on 8 July 2016
10 Jun 2016 CH01 Director's details changed for Julie Ayers on 10 June 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
04 Nov 2015 CH01 Director's details changed for Reverand David Michael Butterworth on 31 October 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6
04 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
19 Nov 2013 AD04 Register(s) moved to registered office address
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Feb 2013 AP01 Appointment of Susan Jane Daniels as a director
04 Feb 2013 CH01 Director's details changed for Ms Victoria Palfrey on 12 May 2012
04 Feb 2013 TM01 Termination of appointment of Jennifer Daniels as a director