ALBANS HOUSE MANAGEMENT RTM COMPANY LIMITED

Company number 07740823

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	(3 pages)
18 Jul 2024	TM01	Termination of appointment of Peter Russell as a director on 18 July 2024	(1 page)
24 Apr 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
24 Apr 2024	AP01	Appointment of Miss Svenja Bunte as a director on 24 April 2024	(2 pages)
05 Jan 2024	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023	(2 pages)
05 Jan 2024	TM02	Termination of appointment of Aspire Property Management as a secretary on 1 December 2023	(1 page)
05 Jan 2024	AD01	Registered office address changed from Aspire Property Management 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on 5 January 2024	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
18 May 2023	AP03	Appointment of Aspire Property Management as a secretary on 1 April 2023	(2 pages)
18 May 2023	TM02	Termination of appointment of Fry & Co as a secretary on 1 April 2023	(1 page)
18 May 2023	AD01	Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to Aspire Property Management 132a Balham High Road London SW12 9AA on 18 May 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	(1 page)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
04 May 2022	TM01	Termination of appointment of Pennie Cullen as a director on 4 May 2022	(1 page)
04 May 2022	AP04	Appointment of Fry & Co as a secretary on 1 April 2022	(2 pages)
04 May 2022	AD01	Registered office address changed from 3 Albans Close 14 Leigham Court Road London SW16 2PJ United Kingdom to 52 Moreton Street London SW1V 2PB on 4 May 2022	(1 page)
20 Dec 2021	TM01	Termination of appointment of Terence James Cammell as a director on 20 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Pennie Cullen as a director on 20 December 2021	(2 pages)
30 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
01 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
23 Aug 2020	PSC07	Cessation of Terence James Cammell as a person with significant control on 15 August 2020	(1 page)