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81 ALBEMARLE ROAD LIMITED

Company number 05005756

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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)
19 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
21 Feb 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 May 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Nov 2016 AD01 Registered office address changed from 60 Telford Road Telford Road London SE9 3rd England to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
14 Mar 2016 AP01 Appointment of Mr John Hunnex as a director on 18 June 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 12
29 Jun 2015 AD01 Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 60 Telford Road Telford Road London SE9 3rd on 29 June 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jun 2015 TM01 Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015