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22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Company number 05177828

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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 Nov 2018 AP01 Appointment of Mr. Saif Rizvi as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr. Tony David Chalkley as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr. Robert Charles Mcdowell as a director on 8 November 2018
04 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Stuart Christopher Bushaway as a director on 9 May 2017
14 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Apr 2016 TM02 Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016
01 Apr 2016 AP01 Appointment of Miss Sarah Williams as a director on 1 July 2014
01 Apr 2016 AP03 Appointment of Mrs Lana Mary Roberts as a secretary on 1 April 2016
26 Jan 2016 AD01 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS on 26 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AP01 Appointment of Rachel Clay as a director on 1 June 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Oct 2014 CH01 Director's details changed for Lana Roberts on 14 October 2014
13 Oct 2014 AP01 Appointment of Lana Roberts as a director on 31 July 2014
09 Oct 2014 AP01 Appointment of Stuart Christopher Bushaway as a director on 31 July 2014
18 Sep 2014 TM01 Termination of appointment of Ninette Ann Finch as a director on 31 July 2014
12 Aug 2014 AR01 Annual return made up to 13 July 2014 no member list
24 Apr 2014 CH04 Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014
24 Apr 2014 AD01 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014
03 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013