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20/20A ALBERT BRIDGE ROAD LIMITED

Company number 03935301

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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)
16 Mar 2018 TM01 Termination of appointment of Amanda Countess of Caledon as a director on 9 November 2017
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
17 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 AP01 Appointment of Right Honourable Amanda Countess of Caledon as a director on 14 September 2016
22 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Sep 2016 AP01 Appointment of Miss Nadine Ruth Schofield as a director on 11 July 2015
11 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
05 Apr 2016 AP04 Appointment of Meadows Nominees Limited as a secretary on 10 July 2015
05 Apr 2016 TM02 Termination of appointment of Nadine Ruth Schofield as a secretary on 10 July 2015
05 Apr 2016 TM01 Termination of appointment of Nadine Ruth Schofield as a director on 10 July 2015
05 Apr 2016 TM01 Termination of appointment of Candida Mccallum Randle Cooper as a director on 1 March 2015
06 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
07 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 4
02 Mar 2014 CH01 Director's details changed for Ms Camilla Windsor-Clive on 11 October 2013
02 Mar 2014 CH01 Director's details changed for Ms Candida Mccallum Randle Cooper on 11 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Sep 2010 AP03 Appointment of Miss Nadine Ruth Schofield as a secretary
24 Sep 2010 TM01 Termination of appointment of Sarah Pitt as a director