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ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

Company number 09721193

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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)
28 Feb 2019 TM01 Termination of appointment of Kenneth Mirkin as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Paul Jonathan Kerr as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Louise Anne Kerr as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Fouad Georges Hadid as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Dean Anthony Cork as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Roy Charles Catt as a director on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from C/O Bolt Burdon Solicitors Providence House Providence Place Islington London N1 0NT United Kingdom to C/O Private Office Legal Services Ltd the Stalls Balcombe Place Stables, Haywards Heath Road, Haywards Heath West Sussex RH17 6QJ on 28 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Ashley Bryan Westen on 29 January 2019
14 Sep 2018 AP01 Appointment of Mr John Francis Webb as a director on 11 September 2018
14 Sep 2018 TM01 Termination of appointment of Thayne Clinton Weston as a director on 23 August 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Jul 2018 TM01 Termination of appointment of Kim Elizabeth Annette Collins as a director on 5 July 2018
23 Mar 2018 AP01 Appointment of Kim Elizabeth Annette Collins as a director on 23 March 2018
22 Mar 2018 AP01 Appointment of Mr Kenneth Mirkin as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Louise Anne Kerr as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Ashley Bryan Westen as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr David Alan Webb as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Philippa Jane Vaughan as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr James Edward Beach O'reilly as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Henry John Moat as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Paul Jonathan Kerr as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Andrew Neil Houghton as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Fouad Georges Hadid as a director on 19 March 2018