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ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED

Company number 06289676

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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)
28 Sep 2017 TM01 Termination of appointment of Elie Basil Victor Dangoor as a director on 28 September 2017
28 Sep 2017 AD01 Registered office address changed from 4 Carlos Place London W1K 3AW to 843 Finchley Road London NW11 8NA on 28 September 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Jun 2017 AP03 Appointment of Mr Elie Basil Victor Dangoor as a secretary on 21 June 2017
21 Jun 2017 TM02 Termination of appointment of John Matthew Stephenson as a secretary on 21 June 2017
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 42
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AP01 Appointment of Mr Andrey Leonovich as a director on 1 October 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 42
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 42
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2011 AD01 Registered office address changed from Esskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 25 July 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 TM01 Termination of appointment of Hussein Damirji as a director
15 Sep 2010 AP01 Appointment of Susan Watts as a director
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009