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ALBANY HOUSE (HMD) MANAGEMENT LTD

Company number 04926809

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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