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ROYAL ALBERT HALL DEVELOPMENTS LIMITED

Company number 01539294

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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 May 2019 PSC07 Cessation of Richard Colin Waterbury as a person with significant control on 5 October 2018
27 Dec 2018 AP03 Appointment of Mrs Susan Gent as a secretary on 27 December 2018
27 Dec 2018 TM02 Termination of appointment of Gavin Sturge as a secretary on 27 December 2018
01 Nov 2018 TM02 Termination of appointment of Julie Hope as a secretary on 31 October 2018
01 Nov 2018 AP03 Appointment of Mr Gavin Sturge as a secretary on 1 November 2018
11 Oct 2018 TM01 Termination of appointment of Richard Colin Waterbury as a director on 11 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 PSC04 Change of details for Mr Craig Steven Hassall as a person with significant control on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Craig Steven Hassall on 25 July 2018
20 Jun 2018 AP01 Appointment of Mr Stuart William Newey as a director on 12 June 2018
17 May 2018 TM01 Termination of appointment of David Asher Gremson Elyan as a director on 17 May 2018
17 May 2018 PSC07 Cessation of David Asher Gremson Elyan as a person with significant control on 17 May 2018
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Mr Stuart William Newey as a director on 28 April 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Craig Steven Hassall as a director on 3 April 2017
11 Apr 2017 TM01 Termination of appointment of Christopher John Pott Cotton as a director on 31 March 2017
12 Aug 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 25,000
04 Dec 2015 AP01 Appointment of Mr Peter Beng Moh Lim as a director on 2 December 2015
04 Aug 2015 AP01 Appointment of Mr Leon Michael Baroukh as a director on 16 July 2015
04 Aug 2015 TM01 Termination of appointment of Peter Robin Denison-Pender as a director on 24 June 2015
04 Aug 2015 TM01 Termination of appointment of Jonathan Giles Ashley Azis as a director on 12 June 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014