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ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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