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ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED

Company number 04775741

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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)
22 Aug 2017 PSC08 Notification of a person with significant control statement
26 Jul 2017 TM01 Termination of appointment of Ian Walkerdine as a director on 26 July 2017
06 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
11 Jan 2017 AP03 Appointment of Mr Richard James Mills as a secretary on 10 January 2017
19 Sep 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Pm Property Services Ground Gloor Clay End Barn Newton St Loe Bath BA2 9DE on 19 September 2016
19 Sep 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 17 September 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Clive Kingsley Crocker as a director on 18 February 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 no member list
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Oct 2015 TM01 Termination of appointment of Richard Bryan Long as a director on 18 August 2015
22 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
02 Oct 2014 AD01 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2 October 2014
02 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
16 Jun 2014 AR01 Annual return made up to 23 May 2014 no member list
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 23 May 2013 no member list
05 Jun 2013 CH01 Director's details changed for Ian Walkerdine on 23 May 2013
05 Jun 2013 CH01 Director's details changed for Mr Richard Bryan Long on 23 May 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 23 May 2012 no member list
19 Jun 2012 CH01 Director's details changed for Ian Walkerdine on 1 October 2011