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108 ALBERT ROAD LIMITED

Company number 09337369

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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)
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
  • GBP 13