- Company Overview for 108 ALBERT ROAD LIMITED (09337369)
- Filing history for 108 ALBERT ROAD LIMITED (09337369)
- People for 108 ALBERT ROAD LIMITED (09337369)
- More for 108 ALBERT ROAD LIMITED (09337369)
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) |
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09 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
11 Jul 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
03 Oct 2018 | TM01 | Termination of appointment of Katy Newman-Miller as a director on 20 September 2018 | |
04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
06 Nov 2017 | AP01 | Appointment of Miss Rachael Elizabeth Boynton as a director on 31 October 2017 | |
30 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Jul 2017 | TM01 | Termination of appointment of Peter Barlow as a director on 18 July 2017 | |
19 Jun 2017 | AD01 | Registered office address changed from 10 Pullman Court, Great Western Road Gloucester GL1 3nd England to Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ on 19 June 2017 | |
12 May 2017 | AP04 | Appointment of Harper Sheldon Limited as a secretary on 24 April 2017 | |
16 Feb 2017 | AD01 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 10 Pullman Court, Great Western Road Gloucester GL1 3nd on 16 February 2017 | |
16 Feb 2017 | TM02 | Termination of appointment of Cambray Property Management as a secretary on 16 February 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Peter Barlow as a director on 19 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Amanda Jane French as a director on 23 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Miss Katy Newman-Miller as a director on 19 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Andrew John Huggett as a director on 19 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr David Brian Macdonald as a director on 19 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Steven Lewis Hill as a director on 19 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Nicholas Geoffrey Lawrence as a director on 19 January 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Feb 2016 | TM01 | Termination of appointment of Nathan Scott Bliss as a director on 16 February 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of Ralph St-Rose as a director on 16 February 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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