HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Company number 02249382

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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)
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 6 January 2020
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr Russel Stephen Jones on 19 June 2019
21 Jun 2019 CH01 Director's details changed for Mr Russel Jones on 20 June 2019
05 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Sep 2017 PSC02 Notification of K.M. Property Development Company Limited as a person with significant control on 6 April 2016
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
02 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
14 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
14 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014