THE ALBION MANAGEMENT COMPANY LIMITED
Company number 03674160
- Company Overview for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
- Filing history for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
- People for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
- More for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 21 Jan 2025 | AP01 | Appointment of Olivia Watkins as a director on 24 January 2024 | |
| 21 Jan 2025 | TM01 | Termination of appointment of Rachel Wilson as a director on 24 January 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Ms Claudia Mercedes Mayer on 21 November 2024 | |
| 21 Nov 2024 | PSC04 | Change of details for Ms Claudia Mercedes Mayer as a person with significant control on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Jonathan Andrew Cottom on 21 November 2024 | |
| 21 Nov 2024 | AD01 | Registered office address changed from 4 Clissold Road, London N16 9EU 4 Clissold Road London N16 9EU England to 4 Clissold Road London N16 9EU on 21 November 2024 | |
| 30 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Robert William Coyle as a director on 27 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Robert William Coyle as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | TM02 | Termination of appointment of Robert William Coyle as a secretary on 27 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Rachel Wilson as a person with significant control on 24 January 2024 | |
| 27 Mar 2024 | PSC01 | Notification of Rachel Kirby as a person with significant control on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Ms Rachel Kirby as a director on 25 March 2024 | |
| 27 Mar 2024 | PSC01 | Notification of Jonathan Andrew Cottom as a person with significant control on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Jonathan Andrew Cottom as a director on 25 March 2024 | |
| 22 Mar 2024 | AD01 | Registered office address changed from Wells House 80 Upper Street London N1 0NU to 4 Clissold Road, London N16 9EU 4 Clissold Road London N16 9EU on 22 March 2024 | |
| 22 Mar 2024 | PSC01 | Notification of Martina Murasso as a person with significant control on 20 March 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Miss Martina Murasso as a director on 21 March 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 21 Nov 2023 | PSC01 | Notification of Rachel Wilson as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of Claudia Mercedes Mayer as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of James Edward Lockie as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of Robert William Coyle as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 21 November 2023 |