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ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05338339

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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 Jan 2024 AA Micro company accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Sep 2023 TM01 Termination of appointment of Jean Lee as a director on 1 February 2023
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 TM01 Termination of appointment of Matthew Leslie James Paine as a director on 17 January 2023
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
26 Oct 2022 CH04 Secretary's details changed for Neil Douglas Block Management Ltd on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from The Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 26 October 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 AP04 Appointment of Neil Douglas Block Management Ltd as a secretary on 15 July 2022
08 Aug 2022 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP on 8 August 2022
02 Aug 2022 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 July 2022
28 Jan 2022 AP01 Appointment of Miss Lindsey Weedon as a director on 25 January 2022
18 Jan 2022 AP01 Appointment of Mr Howard John Byers as a director on 4 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
20 Oct 2021 AP01 Appointment of Mr Richard David Swaine as a director on 14 October 2021
30 Jun 2021 TM01 Termination of appointment of Anthony John Walker Froud as a director on 22 June 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
15 Oct 2019 TM01 Termination of appointment of James Peck as a director on 27 September 2016
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CH01 Director's details changed for Mr James Peck on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Matthew Leslie James Paine on 3 June 2019