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65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 04771915

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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)
20 Sep 2024 AA Micro company accounts made up to 31 May 2024
21 Jun 2024 PSC08 Notification of a person with significant control statement
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
20 May 2024 PSC07 Cessation of Sidney Hiscox as a person with significant control on 29 September 2022
25 Sep 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
07 Oct 2022 TM01 Termination of appointment of Emma Smallwood as a director on 7 October 2022
14 Sep 2022 AP01 Appointment of Mr Denis Calmis as a director on 29 July 2022
24 Aug 2022 TM01 Termination of appointment of Sidney John Hiscox as a director on 22 August 2022
19 Aug 2022 AA Micro company accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 May 2020
13 May 2021 AP01 Appointment of Ms Kerry-Jane Lowery as a director on 5 May 2021
26 Jan 2021 AP04 Appointment of M2 Property Limited as a secretary on 20 October 2020
26 Jan 2021 TM02 Termination of appointment of Stewart Tan as a secretary on 20 October 2020
26 Jan 2021 AD01 Registered office address changed from 65D Albert Bridge Road London SW11 4QA England to M2 Property 6 Roland Gardens London SW7 3PH on 26 January 2021
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Alexandra Von Kleist as a director on 24 April 2020
21 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from Unit 29 4 Balham Hill London SW12 9EA England to 65D Albert Bridge Road London SW11 4QA on 30 January 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
30 Jan 2019 TM01 Termination of appointment of Pamela Cowling as a director on 29 January 2019