23 ALBERT SQUARE (MANAGEMENT) LIMITED
Company number 04159787
- Company Overview for 23 ALBERT SQUARE (MANAGEMENT) LIMITED (04159787)
- Filing history for 23 ALBERT SQUARE (MANAGEMENT) LIMITED (04159787)
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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) |
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11 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
11 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
20 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
20 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
29 Nov 2016 | AA | Micro company accounts made up to 28 February 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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24 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
20 Aug 2015 | AP03 | Appointment of Mr Oliver Charles Hicks as a secretary on 20 August 2015 | |
20 Aug 2015 | TM02 | Termination of appointment of Alfonso Vega Acosta as a secretary on 20 August 2015 | |
08 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
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08 Mar 2015 | CH01 | Director's details changed for Mr Alfonso Vega Acosta on 8 March 2015 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Oliver Charles Hicks as a director on 9 October 2014 | |
10 Oct 2014 | CH03 | Secretary's details changed for Mr Magnus Batsvik-Miller British on 9 October 2014 | |
10 Oct 2014 | AP03 | Appointment of Mr Magnus Batsvik-Miller British as a secretary on 9 October 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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10 Mar 2014 | AP01 | Appointment of Magnus Batsvik-Miller as a director | |
10 Mar 2014 | AP03 | Appointment of Alfonso Vega Acosta as a secretary | |
10 Mar 2014 | CH01 | Director's details changed for Mr Alfonso Vega Acosta on 3 March 2014 | |
10 Mar 2014 | TM02 | Termination of appointment of Matthew Donovan as a secretary | |
10 Mar 2014 | TM01 | Termination of appointment of Matthew Donovan as a director | |
24 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
29 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
17 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 |