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ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

Company number 05263017

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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)
05 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
19 Jun 2024 AP04 Appointment of Chansecs Limited as a secretary on 19 June 2024
02 Jan 2024 AD01 Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to Chiltern House Marsack Street Caversham Reading RG4 5AP on 2 January 2024
02 Jan 2024 TM02 Termination of appointment of Garry Kaxe as a secretary on 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 PSC08 Notification of a person with significant control statement
12 Apr 2021 TM01 Termination of appointment of Pragna Karia as a director on 12 April 2021
12 Apr 2021 PSC07 Cessation of Garry Kaxe as a person with significant control on 12 April 2021
30 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 TM01 Termination of appointment of Hazel Owen as a director on 27 May 2020
23 Nov 2019 AP01 Appointment of Mrs Annette Dickens as a director on 16 November 2019
23 Nov 2019 AP01 Appointment of Mrs Hazel Owen as a director on 16 November 2019
23 Nov 2019 AP01 Appointment of Mr Matthew Dominic Cheng as a director on 16 November 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Marilyn Carole Reynolds as a director on 13 March 2018
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates