- Company Overview for 12 ALBERT ROAD LONDON LIMITED (05733077)
- Filing history for 12 ALBERT ROAD LONDON LIMITED (05733077)
- People for 12 ALBERT ROAD LONDON LIMITED (05733077)
- More for 12 ALBERT ROAD LONDON LIMITED (05733077)
| 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) |
|---|---|---|---|
| 02 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
| 02 Jul 2017 | PSC07 | Cessation of Karen Story Lyon as a person with significant control on 1 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 21 Mar 2017 | AP03 | Appointment of Mr James Malcolm Taverner as a secretary on 21 March 2017 | |
| 31 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 29 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 03 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 03 Apr 2011 | AP01 | Appointment of Mr James Malcolm Taverner as a director | |
| 03 Apr 2011 | TM01 | Termination of appointment of Colette Milward as a director | |
| 30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Karen Story Lyon on 2 October 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Colette Victoire Zoe Milward on 2 October 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Hans Andrew Glaner Griffiths on 2 October 2009 | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 07 May 2009 | 363a | Return made up to 07/03/09; full list of members |