ALBION ROW MANAGEMENT COMPANY LIMITED
Company number 07873724
- Company Overview for ALBION ROW MANAGEMENT COMPANY LIMITED (07873724)
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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) |
|---|---|---|---|
| 14 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 09 Jun 2017 | AP01 | Appointment of Ms Caroline Jordan as a director on 2 June 2017 | |
| 09 Jun 2017 | TM01 | Termination of appointment of Elizabeth Kitson as a director on 2 June 2017 | |
| 07 Dec 2016 | CH03 | Secretary's details changed for Ms Suzannah Louise Howe on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Ms Suzannah Louise Howe on 1 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 07 Dec 2016 | CH01 | Director's details changed for Philip William Knight Jacobs on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Reverend Timothy James Lincoln Harper on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Reverend Rosemary Elizabeth Harper on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Mr Adam Pearson Arzberger on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Mrs Katharine Helen Arzberger on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Guy Lawson on 1 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Ms Elizabeth Kitson on 1 December 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Peter Edward Meinertzhagen as a director on 18 September 2015 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Katarzyna Lucyna Piekut as a director on 18 September 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
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| 22 Feb 2016 | AP01 | Appointment of Miss Katarzyna Lucyna Piekut as a director | |
| 22 Feb 2016 | AP01 | Appointment of Mr Peter Edward Meinertzhagen as a director on 18 March 2014 | |
| 04 Feb 2016 | AP01 | Appointment of Mr Roger Alfred Charles Thornton as a director on 4 February 2016 | |
| 04 Feb 2016 | AP01 | Appointment of Ms Janet Thornton as a director on 4 February 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 19 Dec 2014 | AP03 | Appointment of Ms Suzannah Louise Howe as a secretary on 28 May 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |