ALBURY PARK MANSION FREEHOLD LIMITED
Company number 11569801
- Company Overview for ALBURY PARK MANSION FREEHOLD LIMITED (11569801)
- Filing history for ALBURY PARK MANSION FREEHOLD LIMITED (11569801)
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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 Oct 2024 | AP01 | Appointment of Hedieh Naderiafsharimahabadi as a director on 30 October 2024 | |
| 22 Jul 2024 | AP04 | Appointment of Graham Bartholomew Limited as a secretary on 15 July 2024 | |
| 20 Jul 2024 | AD01 | Registered office address changed from 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 20 July 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB England to 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB on 7 May 2024 | |
| 07 May 2024 | CH01 | Director's details changed for Mr Oscar Petrus Antonius Maria Poelmann on 7 May 2024 | |
| 07 May 2024 | CH01 | Director's details changed for Graham William Gyatt on 7 May 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 05 Feb 2024 | AD01 | Registered office address changed from 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB England to 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB on 5 February 2024 | |
| 03 Feb 2024 | TM01 | Termination of appointment of Preston James Morley as a director on 2 February 2024 | |
| 03 Feb 2024 | AP01 | Appointment of Mr Fouad Georges Hadid as a director on 2 February 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Oscar Petrus Antonius Maria Poelmann on 16 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Graham William Gyatt on 16 January 2024 | |
| 15 Jan 2024 | AD01 | Registered office address changed from C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB on 15 January 2024 | |
| 15 Jan 2024 | TM02 | Termination of appointment of Fairoak Estate Management Limited as a secretary on 12 January 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 27 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 29 Jun 2023 | AP01 | Appointment of Graham William Gyatt as a director on 22 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Simon David Walsh as a director on 9 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Ashley Bryan Westen as a director on 9 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Louise Anne Kerr as a director on 9 June 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 8 June 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Preston James Morley as a director on 8 June 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Preston James Morley as a director on 16 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Janet Starkey as a director on 2 May 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates |