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SIX ALBERT ROAD LIMITED

Company number 05812983

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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 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
05 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
16 May 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with updates
15 Dec 2023 TM01 Termination of appointment of Benjamin Aaron William Jones as a director on 15 December 2023
15 Dec 2023 TM02 Termination of appointment of Benjamin Aaron William Jones as a secretary on 15 December 2023
15 Dec 2023 PSC07 Cessation of Benjamin Aaron William Jones as a person with significant control on 15 December 2023
15 Dec 2023 PSC01 Notification of Ruth Elizabeth Laing as a person with significant control on 15 December 2023
15 Dec 2023 AP01 Appointment of Ms Ruth Elizabeth Laing as a director on 15 December 2023
04 Nov 2023 AP01 Appointment of Miss Hayley Frances Roberts as a director on 26 May 2023
04 Nov 2023 AP03 Appointment of Miss Hayley Frances Roberts as a secretary on 26 May 2023
04 Nov 2023 TM01 Termination of appointment of Nicola Claire Mccann as a director on 26 May 2023
08 Feb 2023 AD01 Registered office address changed from 11 Glan Y Fedw Betws Yn Rhos Abergele Clwyd LL22 8AP to Flat a, B & C, 6 Albert Road Albert Road Old Colwyn Colwyn Bay LL29 9TE on 8 February 2023
08 Feb 2023 AP03 Appointment of Miss Billie Nicole Shepperd as a secretary on 3 February 2023
08 Feb 2023 AP01 Appointment of Miss Billie Nicole Shepperd as a director on 3 February 2023
08 Feb 2023 TM01 Termination of appointment of Paul Andrew Durrans as a director on 3 February 2023
08 Feb 2023 TM02 Termination of appointment of Paul Andrew Durrans as a secretary on 3 February 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
08 Nov 2022 AP03 Appointment of Mr Benjamin Aaron William Jones as a secretary on 8 November 2022
08 Nov 2022 PSC07 Cessation of Paul Andrew Durrans as a person with significant control on 8 November 2022
08 Nov 2022 PSC01 Notification of Benjamin Aaron William Jones as a person with significant control on 8 November 2022
01 Nov 2022 AP01 Appointment of Miss Nicola Claire Mccann as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Benjamin Aaron William Jones as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Stephen Francis Jones as a director on 1 November 2022