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ALBERT HALL MANSIONS (BLOCK 4) FREEHOLD LIMITED

Company number 07239236

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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 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 16.00
02 May 2013 MEM/ARTS Memorandum and Articles of Association
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from 22 Gilbert Street London W1K 5HD on 2 April 2012
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Dec 2011 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 12 December 2011
23 May 2011 TM01 Termination of appointment of Shakqi Hakura as a director
23 May 2011 AP01 Appointment of Fadi Hakura as a director
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Shakqi Hakura as a director
02 Aug 2010 AP01 Appointment of Catherine Davis as a director
02 Aug 2010 AP01 Appointment of Dr. Shakqi Hakura as a director
05 May 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
05 May 2010 TM01 Termination of appointment of Dunstana Davies as a director
29 Apr 2010 NEWINC Incorporation