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ALBION ROAD MANAGEMENT COMPANY LIMITED

Company number 02409959

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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 Mar 2024 AA Micro company accounts made up to 31 July 2023
18 Jan 2024 AP01 Appointment of Mr Vaughn Edward Reade as a director on 17 January 2024
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 July 2022
26 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Vaughn Edward Reade as a director on 15 July 2022
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Dec 2021 AP03 Appointment of Mr Eamon Mccourt T/a Warmans Asset Managment as a secretary on 10 December 2021
15 Dec 2021 AD01 Registered office address changed from 164-168 Albion Road London N16 9JS to Tey House Market Hill Royston SG8 9JN on 15 December 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Aug 2021 AP01 Appointment of Mr Hayden Cooke as a director on 10 August 2021
23 Aug 2021 TM01 Termination of appointment of Jenny Ross as a director on 10 August 2021
23 Aug 2021 AP01 Appointment of Mr Benjamin Thomas Meech as a director on 10 August 2021
23 Aug 2021 TM02 Termination of appointment of Jenny Ross as a secretary on 10 August 2021
23 Aug 2021 AP01 Appointment of Mr Vaughn Edward Reade as a director on 10 August 2021
23 Aug 2021 TM01 Termination of appointment of Ben Romans as a director on 1 August 2021
07 Mar 2021 AA Micro company accounts made up to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
28 Aug 2020 CH01 Director's details changed for Ms Jenny Ross on 27 July 2020
28 Aug 2020 CH03 Secretary's details changed for Ms Jenny Ross on 27 July 2020
21 Aug 2020 TM01 Termination of appointment of Peter Richard Wisbey as a director on 13 August 2020
01 Jul 2020 AP01 Appointment of Mr William Archer as a director on 17 June 2020
01 Jul 2020 TM01 Termination of appointment of Rakesh Maisuria as a director on 1 May 2020
22 Mar 2020 AA Micro company accounts made up to 31 July 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates