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73 ALBANY ROAD MANAGEMENT LIMITED

Company number 06413929

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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)
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
08 Nov 2017 PSC01 Notification of Roger John Henderson as a person with significant control on 6 April 2016
08 Nov 2017 PSC04 Change of details for Mr Scott Martin Henderson as a person with significant control on 6 April 2016
08 Nov 2017 PSC04 Change of details for Mr Richard Philip Henderson as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
11 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 September 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 AD01 Registered office address changed from C/O Clarity Accounting and Business Solutions Limited Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP on 12 February 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 CH01 Director's details changed for Mr Roger John Henderson on 29 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Roger John Henderson on 29 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Richard Philip Henderson on 29 July 2013
29 Jul 2013 CH03 Secretary's details changed for Mr Roger John Henderson on 29 July 2013
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford Herts WD24 7ND United Kingdom on 2 October 2012