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ALBANY GATE P B MANAGEMENT LIMITED

Company number 10462877

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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)
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
08 Jul 2021 CS01 Confirmation statement made on 13 February 2021 with updates
12 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 AP01 Appointment of Mr Alastair Shingfield as a director on 27 October 2020
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
04 Jul 2019 TM01 Termination of appointment of Richard William James Hornby as a director on 4 July 2019
25 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Graham Neil Sharpe as a director on 26 September 2018
04 Jun 2019 TM02 Termination of appointment of Richard William James Hornby as a secretary on 26 September 2018
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
23 Oct 2018 AP01 Appointment of Mr Nitin Bhojwani as a director on 19 October 2018
09 Oct 2018 AP01 Appointment of Mr Andrew Philippou as a director on 9 October 2018
09 Oct 2018 AP01 Appointment of Mr John Henry Packer as a director on 9 October 2018
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
03 Mar 2018 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom to 70-78 Collingdon Street Luton LU1 1RX on 3 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 1