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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)
23 Aug 2019 AP01 Appointment of Mr Thomas Michael Taylor as a director on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Travis Porter as a director on 1 August 2019
28 Dec 2018 AA Micro company accounts made up to 31 July 2018
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Aug 2018 AP01 Appointment of Ms Harriet Louise Wootliff as a director on 20 September 2017
14 Aug 2018 TM01 Termination of appointment of Matthew James Wootliff as a director on 19 September 2017
26 Aug 2017 AA Micro company accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
05 Sep 2016 CH01 Director's details changed for Mr Jean-Michel Michel Garcia-Alvarez on 1 September 2016
03 Sep 2016 AA Micro company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
22 Aug 2016 TM01 Termination of appointment of William John Spence as a director on 17 January 2016
22 Aug 2016 AP01 Appointment of Mr Matthew Hodges as a director on 18 January 2016
13 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 12
11 Aug 2015 AP01 Appointment of Mr Matthew James Wootliff as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Harriet Wootliff as a director on 11 August 2015
09 Mar 2015 AP01 Appointment of Mr Lee Noyek as a director on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Toby Pearson as a director on 1 December 2014
18 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jan 2015 CH01 Director's details changed for Mr Jean Michel Garcia-Alvarez on 16 January 2015
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 12
04 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 12
14 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012