ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED
Company number 10528391
- Company Overview for ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED (10528391)
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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) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 May 2024 | MA | Memorandum and Articles of Association | |
23 May 2024 | RESOLUTIONS |
Resolutions
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21 May 2024 | CC04 | Statement of company's objects | |
01 May 2024 | AA01 | Previous accounting period extended from 29 December 2023 to 31 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Feb 2023 | AP01 | Appointment of Mr Adrian Graham Clarke as a director on 19 December 2022 | |
24 Feb 2023 | TM01 | Termination of appointment of Simon Martin Reed as a director on 19 December 2022 | |
05 Jan 2023 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jan 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
28 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
27 Sep 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
14 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
20 Jan 2020 | AP03 | Appointment of Mr Guy Hands as a secretary on 7 January 2020 | |
20 Jan 2020 | AP01 | Appointment of Mr Guy Hands as a director on 7 January 2020 | |
20 Jan 2020 | AP01 | Appointment of Mr Simon Martin Reed as a director on 7 January 2020 | |
20 Jan 2020 | TM01 | Termination of appointment of Matthew Henry James Wattis as a director on 7 January 2020 | |
17 Jan 2020 | AD01 | Registered office address changed from The Gate International Drive Shirley Solihull B90 4WA England to Albany Road Coventry 1-5 Management Company Ltd 59 Coton Road Nuneaton CV11 5TS on 17 January 2020 | |
16 Jan 2020 | AD01 | Registered office address changed from Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Shirley Solihull B90 4WA on 16 January 2020 |