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ALBAN PROPERTY MANAGEMENT LIMITED

Company number 07783973

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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)
30 Nov 2016 TM02 Termination of appointment of Fiona Parker as a secretary on 22 November 2016
29 Nov 2016 TM01 Termination of appointment of Stephen Dudley Long as a director on 22 November 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 22 September 2015 no member list
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 no member list
24 Jul 2014 TM01 Termination of appointment of David Anthony Lovell as a director on 23 July 2014
24 Jul 2014 TM02 Termination of appointment of Kelly Lovell as a secretary on 23 July 2014
23 Jul 2014 AP03 Appointment of Miss Fiona Parker as a secretary on 23 July 2014
15 Jun 2014 AP01 Appointment of Mr Stephen Dudley Long as a director
15 Jun 2014 AP01 Appointment of Mr Stephen Dudley Long as a director
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 CH01 Director's details changed for Mr David Anthony Lovell on 4 December 2013
04 Dec 2013 CH03 Secretary's details changed for Kelly Lovell on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from 2 Railway Terrace Watford WD24 5FH on 4 December 2013
11 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
11 Oct 2013 CH01 Director's details changed for Mr David Anthony Lovell on 11 October 2013
11 Oct 2013 CH03 Secretary's details changed for Kelly Lovell on 11 October 2013
11 Oct 2013 AD01 Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY England on 11 October 2013
17 Sep 2013 CERTNM Company name changed 1-6 railway terrace LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
17 Sep 2013 CH01 Director's details changed for Mr David Anthony Lovell on 17 September 2013
17 Sep 2013 CH03 Secretary's details changed for Kelly Lovell on 17 September 2013
17 Sep 2013 AD01 Registered office address changed from 2 Railway Terrace Watford Hertfordshire WD24 5FH on 17 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012