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1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Company number 05171734

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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)
29 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
25 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Jul 2019 AP03 Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2019
18 Jul 2019 TM02 Termination of appointment of Lana Mary Roberts as a secretary on 1 January 2019
23 May 2019 TM01 Termination of appointment of Tony David Chalkley as a director on 23 May 2019
04 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Nov 2018 AD01 Registered office address changed from Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS to Melrose House 42 Dingwall Road 5th Floor Croydon CR0 2NE on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Esan Brylustan Roberts as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Lana Mary Roberts as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Sarah Williams as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Rachel Clay as a director on 8 November 2018
19 Nov 2018 AP01 Appointment of Mr. Saif Rizvi as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr. Tony David Chalkley as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr. Robert Charles Mcdowell as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr. Stuart Christopher Bushaway as a director on 8 November 2018
04 Oct 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Sep 2018 TM01 Termination of appointment of Abdul Nasir as a director on 19 September 2018