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23 ALBERT SQUARE (MANAGEMENT) LIMITED

Company number 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)
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5
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