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ALBERT DOCK LONDON LIMITED

Company number 03904804

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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)
07 Dec 2015 CH01 Director's details changed for Michael Clarke on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Peter John Chapman on 7 December 2015
08 Oct 2015 CH02 Director's details changed for Kdg Property Shadow Directors Ltd on 8 October 2015
08 Oct 2015 AD01 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 11 January 2015 no member list
10 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 11 January 2013 no member list
14 Feb 2013 TM01 Termination of appointment of Timothy O'kennedy as a director
12 Dec 2012 AD01 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Blenheim Gardens Wallington Surrey SM6 9AA England on 12 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 11 January 2012 no member list
16 Feb 2012 AP01 Appointment of Mr Graeme Robert Ferguson as a director
16 Feb 2012 AD01 Registered office address changed from C/O Kdg Property Ltd 115 Blenheim Gardens Wallington Surrey SM6 9PU England on 16 February 2012
22 Nov 2011 AP02 Appointment of Kdg Property Shadow Directors Ltd as a director
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 11 January 2011 no member list
08 Mar 2011 CH01 Director's details changed for Michael Clarke on 31 December 2010
08 Mar 2011 AP01 Appointment of Mr Daniel Max Stone as a director
07 Mar 2011 AD01 Registered office address changed from 105 Albert Dock 17a New Wharf Road London N1 9RB on 7 March 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 TM02 Termination of appointment of Ringley Limited as a secretary
13 May 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS United Kingdom on 13 May 2010