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12 ALBERT ROAD LONDON LIMITED

Company number 05733077

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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)
13 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
09 Jul 2023 AP01 Appointment of Ms Jessica Louise Barlow as a director on 9 July 2023
09 Jul 2023 PSC01 Notification of Jessica Louise Barlow as a person with significant control on 9 July 2023
09 Jul 2023 PSC07 Cessation of Nicholas Alexander Mcdonald as a person with significant control on 9 July 2023
09 Jul 2023 TM01 Termination of appointment of Nicholas Mcdonald as a director on 9 July 2023
09 Jul 2023 TM01 Termination of appointment of Charlotte Wood as a director on 9 July 2023
27 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
14 Jul 2019 TM02 Termination of appointment of Karen Story Lyon as a secretary on 14 July 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
24 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Jul 2017 PSC01 Notification of Charlotte Louisa Knoyle Wood as a person with significant control on 1 March 2017
02 Jul 2017 PSC01 Notification of Nicholas Alexander Mcdonald as a person with significant control on 1 March 2017
02 Jul 2017 AP01 Appointment of Ms Charlotte Wood as a director on 1 February 2017
02 Jul 2017 AP01 Appointment of Mr Nicholas Mcdonald as a director on 1 February 2017
02 Jul 2017 TM01 Termination of appointment of Karen Story Lyon as a director on 1 March 2017