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ALBANY HOUSE (HARROGATE) LIMITED

Company number 06354042

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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)
18 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 August 2018
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Apr 2016 TM01 Termination of appointment of Timothy Thacker as a director on 8 April 2016
09 Nov 2015 AP01 Appointment of Mr Timothy Thacker as a director on 8 November 2015
08 Nov 2015 AP01 Appointment of Dr Janet Parker as a director on 8 November 2015
08 Nov 2015 AP01 Appointment of Mr Matthew Sutton as a director on 8 November 2015
28 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
14 Jul 2015 TM02 Termination of appointment of Jacquelyn Mary Cawthray as a secretary on 1 June 2015
14 Jul 2015 TM01 Termination of appointment of Jacqueline Mary Cawthray as a director on 1 June 2015
14 Jul 2015 TM01 Termination of appointment of Nicholas Cawthray as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Nicholas Cawthray as a director on 11 June 2015
04 Jun 2015 AD01 Registered office address changed from C/O Mr P Northall 1 Ticehurst Road Forest Hill London SE23 2TJ to 14 Alexandra Road Harrogate North Yorkshire HG1 5JS on 4 June 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3
05 May 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
12 Nov 2013 CH03 Secretary's details changed for Jacquelyn Mary Cawthray on 12 November 2013
12 Nov 2013 AD02 Register inspection address has been changed