37 ALBANY ROAD MANAGEMENT COMPANY LIMITED

Company number 05905888

Date	Type	Description	View / Download
25 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
25 May 2019	PSC01	Notification of David Hettle as a person with significant control on 19 December 2018	(2 pages)
09 May 2019	PSC07	Cessation of David Lord as a person with significant control on 31 July 2018	(1 page)
09 May 2019	TM01	Termination of appointment of David Lord as a director on 19 December 2018	(1 page)
09 May 2019	AP01	Appointment of Mr David Hettle as a director on 19 December 2018	(2 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
30 May 2017	AD01	Registered office address changed from 37C Albany Road Bristol BS6 5LQ to 37a Albany Road Bristol BS6 5LQ on 30 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
08 Mar 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
08 Mar 2017	AP01	Appointment of Mr David Lord as a director on 8 March 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Anna Stevenson as a director on 19 December 2016	(1 page)
22 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
22 May 2016	AR01	Annual return made up to 21 May 2016 no member list	(5 pages)
22 Jun 2015	AA	Accounts made up to 31 August 2014	(2 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 no member list	(5 pages)
21 May 2015	AD01	Registered office address changed from Flat a 37 Albany Road Montpelier Bristol BS6 5LQ to 37C Albany Road Bristol BS6 5LQ on 21 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Jacqueline Oakley as a secretary on 21 May 2015	(1 page)
21 May 2015	AP03	Appointment of Ms Rachel Mary Harries as a secretary on 21 May 2015	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 no member list	(4 pages)
21 May 2014	TM01	Termination of appointment of Deborah Pearl Freeman as a director on 1 September 2013	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
30 Jan 2014	AP01	Appointment of Ms Rachel Mary Harries as a director on 19 November 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 no member list	(4 pages)
02 Sep 2013	CH01	Director's details changed for Miss Anna Stevenson on 2 September 2013	(2 pages)

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