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ALBANY WALK MANAGEMENT (PLOTS 83-97) LIMITED

Company number 02665701

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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)
24 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
28 Nov 2019 TM02 Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Mark Edward Mcauliffe as a director on 15 November 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
28 Sep 2018 TM01 Termination of appointment of Louise Barrett as a director on 28 September 2018
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
18 May 2017 TM01 Termination of appointment of Andrew Barringer as a director on 10 May 2017
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of James Innes Williams as a director on 17 June 2015
18 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 15
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Andrew Barringer as a director on 30 September 2013