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46 ALTENBURG GARDENS MANAGEMENT LIMITED

Company number 04063603

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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)
20 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Sep 2022 AP01 Appointment of Mr Joshua Joseph Tingle as a director on 7 May 2021
27 Sep 2022 AP01 Appointment of Mr James Burke as a director on 30 September 2021
27 Sep 2022 AP01 Appointment of Ms Ellie Hewitt as a director on 30 September 2021
27 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
27 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
13 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
21 Oct 2019 AP01 Appointment of Mr Anthony Kennett as a director on 19 July 2019
21 Oct 2019 TM01 Termination of appointment of Nicholas Crabb as a director on 19 July 2019
16 May 2019 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary on 16 May 2019
01 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
13 Nov 2017 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL to Fff 46 Altenburg Gardens London SW11 1JL on 13 November 2017
09 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
17 Oct 2017 PSC08 Notification of a person with significant control statement
17 Oct 2017 PSC07 Cessation of Nicholas Crabb as a person with significant control on 1 September 2016
04 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
08 May 2017 AP01 Appointment of Mr Harvey Anthony Martin as a director on 1 April 2017
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates