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266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD

Company number 03227655

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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)
09 May 2019 TM02 Termination of appointment of Renee Trusch as a secretary on 1 April 2019
17 Jan 2019 AA Micro company accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 31 July 2017
23 Oct 2017 AP01 Appointment of Emma Louise Dagnes as a director on 20 October 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Nov 2016 TM01 Termination of appointment of Delphine Buratti as a director on 1 November 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 May 2016 AP01 Appointment of Mr Jason Hill as a director on 11 May 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
10 Jun 2015 CH01 Director's details changed for Mr Anthony Leon Philip Rabin on 1 June 2015
13 Apr 2015 CH04 Secretary's details changed for London Registrars Plc on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Anne Margaret Oram as a director on 7 April 2015
20 Feb 2015 AP01 Appointment of Marios Georgiou as a director on 19 February 2015
12 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 TM01 Termination of appointment of Sheila Rabin as a director
29 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
20 Aug 2013 CH04 Secretary's details changed for London Registrars Plc on 27 January 2013
22 May 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 22 May 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012