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ALBERT COURT SOUTHAMPTON LIMITED

Company number 05458199

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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)
27 Jan 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017
08 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 no member list
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Oct 2015 TM02 Termination of appointment of Nigel Warwick Javan as a secretary on 8 October 2015
23 Sep 2015 AD01 Registered office address changed from F & S Property Management 9 Carlton Crescent Southampton Hants SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 September 2015
18 Sep 2015 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015
11 Jun 2015 AR01 Annual return made up to 20 May 2015 no member list
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 20 May 2014 no member list
12 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
26 Sep 2013 AP01 Appointment of Mr Keith Trevor Bumfrey as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2022 under section 1088 of the Companies Act 2006
29 Jul 2013 TM01 Termination of appointment of Jane Robson as a director
17 Jul 2013 AR01 Annual return made up to 20 May 2013 no member list
15 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 20 May 2012 no member list
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 no member list
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 20 May 2010 no member list
30 Jun 2010 CH01 Director's details changed for Gerald Anthony Alfred Haskell on 19 May 2010
30 Jun 2010 CH01 Director's details changed for Jane Ada Robson on 19 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Annual return made up to 20/05/09
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008