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14 ALBANY ROAD LIMITED

Company number 09720175

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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)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 26 September 2016	View PDF Termination of appointment of Justin Gareth Walters as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR04	Satisfaction of charge 097201750001 in full	View PDF Satisfaction of charge 097201750001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR01	Registration of charge 097201750002, created on 29 March 2016	View PDF Registration of charge 097201750002, created on 29 March 2016 - link opens in a new window - 22 pages (22 pages)
15 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	TM01	Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015	View PDF Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR01	Registration of charge 097201750001, created on 19 November 2015	View PDF Registration of charge 097201750001, created on 19 November 2015 - link opens in a new window - 25 pages (25 pages)
05 Sep 2015	CERTNM	Company name changed 14 albany parade LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed 14 albany parade LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from 11th Floor Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015	View PDF Registered office address changed from 11th Floor Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 1	View PDF Incorporation Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 47 pages (47 pages)

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