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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)
21 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
03 Jul 2017 PSC01 Notification of Sidney Hiscox as a person with significant control on 1 January 2017
27 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Feb 2017 AP01 Appointment of Ms Emma Smallwood as a director on 8 February 2017
22 Jul 2016 AR01 Annual return made up to 20 May 2016 no member list
15 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Mar 2016 AP01 Appointment of Mr Sidney Hiscox as a director on 24 March 2016
18 Mar 2016 TM01 Termination of appointment of Christopher Benedict Johns as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Ms Pamela Cowling as a director on 18 March 2016
14 Mar 2016 AP03 Appointment of Mr Stewart Tan as a secretary on 14 March 2016
14 Mar 2016 TM02 Termination of appointment of Richard Mathieson as a secretary on 14 March 2016
14 Mar 2016 AD01 Registered office address changed from C/O C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to Unit 29 4 Balham Hill London SW12 9EA on 14 March 2016
07 Jul 2015 AR01 Annual return made up to 20 May 2015 no member list
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 20 May 2014 no member list
03 Jul 2014 AP03 Appointment of Mr Richard Mathieson as a secretary
03 Jul 2014 TM01 Termination of appointment of Nicholas Bourne as a director
03 Jul 2014 TM02 Termination of appointment of Alexandra Von Kleist as a secretary
23 May 2014 TM02 Termination of appointment of Alexandra Von Kleist as a secretary
23 May 2014 AP03 Appointment of Mr Richard Mathieson as a secretary
07 Feb 2014 AD01 Registered office address changed from C/O Mr J Porter 14 Badric Court 5 Yelverton Road Battersea London SW11 3SP United Kingdom on 7 February 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 no member list