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117 ALBERT BRIDGE ROAD LIMITED

Company number 06513347

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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)
02 May 2024 AA Micro company accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
03 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 AP01 Appointment of Ms Emily Boughton-Leigh as a director on 27 April 2023
24 Apr 2023 AD01 Registered office address changed from C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG England to Mbl Estates & Partners Ltd 97 the Broadway London SW19 1QG on 24 April 2023
28 Mar 2023 TM02 Termination of appointment of Mbl Estates Property Ltd as a secretary on 28 March 2023
01 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Jul 2022 AP01 Appointment of Ms Elena Zanchini Di Castiglionchio as a director on 7 July 2022
13 Jun 2022 TM01 Termination of appointment of Loudon Ian Greenlees as a director on 13 June 2022
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Feb 2017 AP04 Appointment of Mbl Estates Property Ltd as a secretary on 9 October 2016
14 Oct 2016 AD01 Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ England to C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG on 14 October 2016
14 Oct 2016 TM02 Termination of appointment of Braemar Property Management Ltd as a secretary on 10 October 2016
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015