- Company Overview for 117 ALBERT BRIDGE ROAD LIMITED (06513347)
- Filing history for 117 ALBERT BRIDGE ROAD LIMITED (06513347)
- People for 117 ALBERT BRIDGE ROAD LIMITED (06513347)
- More for 117 ALBERT BRIDGE ROAD LIMITED (06513347)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Feb 2016 | CH04 | Secretary's details changed for Braemar Property Management Ltd on 1 April 2015 | |
| 29 Feb 2016 | CH01 | Director's details changed for Zarah Michelle Wiles on 1 April 2015 | |
| 29 Feb 2016 | CH01 | Director's details changed for Mr Loudon Ian Greenlees on 1 April 2015 | |
| 24 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Apr 2015 | AD01 | Registered office address changed from C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE to C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ on 24 April 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 27 Feb 2015 | CH04 | Secretary's details changed for Braemar Property Management Ltd on 1 February 2015 | |
| 27 Feb 2015 | CH01 | Director's details changed for Zarah Michelle Wiles on 1 February 2015 | |
| 27 Feb 2015 | CH01 | Director's details changed for Mr Loudon Ian Greenlees on 1 February 2015 | |
| 19 Jan 2015 | AD01 | Registered office address changed from 14 Braemar Avenue Wimbledon Park London SW19 8AZ to C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE on 19 January 2015 | |
| 05 Dec 2014 | AP04 | Appointment of Braemar Property Management Ltd as a secretary on 11 August 2014 | |
| 05 Dec 2014 | TM02 | Termination of appointment of Caroline Mary Smith as a secretary on 11 August 2014 | |
| 18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 12 Jun 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
| 24 Feb 2014 | CH01 | Director's details changed for Mr Julian Mark Oakland on 21 February 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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|
| 21 Feb 2014 | AP01 | Appointment of Mr Julian Mark Oakland as a director | |
| 21 Feb 2014 | CH01 | Director's details changed for Zarah Michelle Wiles on 21 February 2014 | |
| 21 Feb 2014 | AP03 | Appointment of Mrs Caroline Mary Smith as a secretary | |
| 21 Feb 2014 | TM02 | Termination of appointment of Robert Walker as a secretary | |
| 22 Nov 2013 | CH01 | Director's details changed for Loudon Ian Greenlees on 13 November 2013 | |
| 19 Nov 2013 | TM01 | Termination of appointment of Robert Walker as a director | |
| 19 Nov 2013 | TM01 | Termination of appointment of Helen Walker as a director | |
| 02 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 |