ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Company number 03537768
- Company Overview for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED (03537768)
- Filing history for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED (03537768)
- People for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED (03537768)
- More for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED (03537768)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AP01 | Appointment of Mr Thomas Henry Dobson as a director on 31 May 2024 | |
| 12 Apr 2024 | AD01 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Morston Court Aisecombe Way Weston-Super-Mare BS22 8NG on 12 April 2024 | |
| 21 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 06 Feb 2024 | TM01 | Termination of appointment of Philip George Naniewski as a director on 10 May 2023 | |
| 06 Feb 2024 | AP01 | Appointment of Mr William John Barr as a director on 6 February 2024 | |
| 31 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 21 Feb 2023 | AP04 | Appointment of Dye & Durham Secretarial Limited as a secretary on 21 February 2023 | |
| 21 Feb 2023 | TM02 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 21 February 2023 | |
| 21 Sep 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 21 September 2022 | |
| 07 Jul 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 26 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 07 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 08 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 31 Jul 2018 | AP01 | Appointment of Philip George Naniewski as a director on 23 May 2018 | |
| 31 Jul 2018 | TM01 | Termination of appointment of Stephen William Tew as a director on 23 May 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
| 14 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 |