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ALBION WHARF RESIDENTS LIMITED

Company number 02235312

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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)
01 May 2024 TM02 Termination of appointment of E L Services Limited as a secretary on 30 April 2024
13 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
08 Feb 2024 TM01 Termination of appointment of Alexander Auchtzerlonie as a director on 31 January 2024
08 Feb 2024 TM01 Termination of appointment of a director
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020
23 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Peter John Marsh on 1 March 2018
14 Feb 2018 AP01 Appointment of Miss Claire Tamara Yates as a director on 7 February 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 TM01 Termination of appointment of Saskia Weijand as a director on 13 October 2017
05 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
05 Dec 2016 TM01 Termination of appointment of Stanley Mcmurtry as a director on 12 October 2016
17 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 36