THE ALBION MANAGEMENT COMPANY LIMITED
Company number 03674160
- Company Overview for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
- Filing history for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
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- More for THE ALBION MANAGEMENT COMPANY LIMITED (03674160)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | TM01 | Termination of appointment of Robert William Coyle as a director on 27 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Robert William Coyle as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | TM02 | Termination of appointment of Robert William Coyle as a secretary on 27 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Rachel Wilson as a person with significant control on 24 January 2024 | |
| 27 Mar 2024 | PSC01 | Notification of Rachel Kirby as a person with significant control on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Ms Rachel Kirby as a director on 25 March 2024 | |
| 27 Mar 2024 | PSC01 | Notification of Jonathan Andrew Cottom as a person with significant control on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Jonathan Andrew Cottom as a director on 25 March 2024 | |
| 22 Mar 2024 | AD01 | Registered office address changed from Wells House 80 Upper Street London N1 0NU to 4 Clissold Road, London N16 9EU 4 Clissold Road London N16 9EU on 22 March 2024 | |
| 22 Mar 2024 | PSC01 | Notification of Martina Murasso as a person with significant control on 20 March 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Miss Martina Murasso as a director on 21 March 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 21 Nov 2023 | PSC01 | Notification of Rachel Wilson as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of Claudia Mercedes Mayer as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of James Edward Lockie as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC01 | Notification of Robert William Coyle as a person with significant control on 20 November 2023 | |
| 21 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 21 November 2023 | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
| 25 Aug 2022 | TM01 | Termination of appointment of Sally Ann Bild as a director on 16 August 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Ms Claudia Mercedes Mayer as a director on 16 August 2022 | |
| 24 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
| 19 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates |