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ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED

Company number 10854959

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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)
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
02 May 2024 AA01 Current accounting period extended from 30 July 2024 to 31 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Feb 2023 TM01 Termination of appointment of Simon Martin Reed as a director on 19 December 2022
24 Feb 2023 AP01 Appointment of Mr Adrian Graham Clarke as a director on 19 December 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
02 Oct 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 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 Roy Hands 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 C/O Cartwright Hands 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
16 Jan 2020 TM01 Termination of appointment of Adrian Graham Clarke as a director on 7 January 2020
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 MA Memorandum and Articles of Association
04 Jul 2018 CC04 Statement of company's objects