- Company Overview for ALBANY HOUSE (HMD) MANAGEMENT LTD (04926809)
- Filing history for ALBANY HOUSE (HMD) MANAGEMENT LTD (04926809)
- People for ALBANY HOUSE (HMD) MANAGEMENT LTD (04926809)
- More for ALBANY HOUSE (HMD) MANAGEMENT LTD (04926809)
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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12 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Nov 2015 | AD01 | Registered office address changed from 22 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY to Highcliffe Grange Winston County Durham DL2 3PJ on 7 November 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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07 Oct 2015 | TM02 | Termination of appointment of Charles Williamson as a secretary on 29 September 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Edward Sims as a director on 29 September 2015 | |
07 Oct 2015 | AP03 | Appointment of Graham Martin Stevens as a secretary on 29 September 2015 | |
07 Oct 2015 | AP01 | Appointment of Julie Bentley as a director on 29 September 2015 | |
17 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Azucena Fletcher as a director on 20 February 2015 | |
04 Mar 2015 | AP01 | Appointment of Edward Sims as a director on 20 February 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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16 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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26 Nov 2013 | TM01 | Termination of appointment of Andrew Shuttleworth as a director | |
26 Nov 2013 | AP01 | Appointment of Mrs Azucena Fletcher as a director | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
10 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
21 Oct 2010 | AD01 | Registered office address changed from 22 Harlow Moor Drive Harrogate Hg2 Ojy on 21 October 2010 | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |