64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

Company number 00955754

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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)
08 Dec 2020 AA Micro company accounts made up to 23 June 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 23 June 2019
23 Jul 2019 CH01 Director's details changed for Ms Muriel Pousse on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Jason Kenny on 23 July 2019
18 Jul 2019 CH01 Director's details changed for Ms Muriel Pousse on 18 July 2019
10 Jul 2019 AP01 Appointment of Ms Muriel Pousse as a director on 4 July 2019
10 Jul 2019 AP01 Appointment of Mr Jason Kenny as a director on 4 July 2019
10 Jul 2019 AP01 Appointment of Mr Ralph Green as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Benjamin Conway as a director on 4 July 2019
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 23 June 2018
18 May 2018 AP01 Appointment of Mr Benjamin Conway as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Tristan Edwin Davis as a director on 4 May 2018
18 May 2018 TM01 Termination of appointment of Kathryn Ann Tabram as a director on 8 May 2018
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Jan 2018 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
27 Aug 2017 AA Micro company accounts made up to 23 June 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
03 Nov 2016 AA Total exemption full accounts made up to 23 June 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
15 Oct 2015 AA Accounts for a dormant company made up to 23 June 2015
08 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500
01 Jun 2015 TM01 Termination of appointment of Nicola Jane Howard as a director on 1 June 2015