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37 ALBANY ROAD MANAGEMENT COMPANY LIMITED

Company number 05905888

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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)
15 May 2024 AA Micro company accounts made up to 31 August 2023
15 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
11 Oct 2023 AP01 Appointment of Miss Emily Arbuthnot as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Jacqueline Dawn Oakley as a director on 1 October 2023
10 Oct 2023 PSC07 Cessation of Jacqueline Dawn Oakley as a person with significant control on 1 September 2023
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
14 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 May 2022 AP01 Appointment of Mr Stylianos Frederic Moshonas as a director on 14 May 2022
14 May 2022 AA Micro company accounts made up to 31 August 2021
12 May 2022 AP01 Appointment of Miss Egle Cesnulyte as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of David Hettle as a director on 12 May 2022
12 May 2022 TM02 Termination of appointment of David Baird Hettle as a secretary on 12 May 2022
12 May 2022 PSC07 Cessation of David Hettle as a person with significant control on 12 May 2022
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 August 2020
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
02 Jun 2020 PSC01 Notification of Amelia Hopkins as a person with significant control on 31 May 2020
31 May 2020 AP03 Appointment of Dr David Baird Hettle as a secretary on 31 May 2020
31 May 2020 AP01 Appointment of Ms Amelia Hopkins as a director on 31 May 2020
31 May 2020 PSC07 Cessation of Rachel Mary Harries as a person with significant control on 31 May 2020
31 May 2020 TM02 Termination of appointment of Rachel Mary Harries as a secretary on 31 May 2020
31 May 2020 TM01 Termination of appointment of Rachel Mary Harries as a director on 31 May 2020
31 May 2020 AA Micro company accounts made up to 31 August 2019
25 May 2019 AA Micro company accounts made up to 31 August 2018