ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED
Company number 06289676
- Company Overview for ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED (06289676)
- Filing history for ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED (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) |
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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
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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
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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
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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 |