64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

00955754
94 PARK LANE CROYDON SURREY CR0 1JB

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Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 7 Buy now
06 Jun 2024 officers Appointment of director (Ms Susan Christina Parsons) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 accounts Annual Accounts 7 Buy now
24 Jul 2023 officers Termination of appointment of director (Jason Kenny) 1 Buy now
19 Jun 2023 officers Appointment of director (Mrs Nina Marie Turner) 2 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
09 May 2023 officers Appointment of director (Miss Sian West) 2 Buy now
03 May 2023 officers Appointment of director (Miss Kathryn Ann Tabram) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
09 Aug 2022 accounts Annual Accounts 7 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (Ralph Green) 1 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2020 accounts Annual Accounts 7 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
23 Jul 2019 officers Change of particulars for director (Ms Muriel Pousse) 2 Buy now
23 Jul 2019 officers Change of particulars for director (Mr Jason Kenny) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Ms Muriel Pousse) 2 Buy now
10 Jul 2019 officers Appointment of director (Ms Muriel Pousse) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Jason Kenny) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Ralph Green) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Benjamin Conway) 1 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2018 accounts Annual Accounts 5 Buy now
18 May 2018 officers Appointment of director (Mr Benjamin Conway) 2 Buy now
18 May 2018 officers Termination of appointment of director (Tristan Edwin Davis) 1 Buy now
18 May 2018 officers Termination of appointment of director (Kathryn Ann Tabram) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Aug 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 8 Buy now
01 Jun 2015 officers Termination of appointment of director (Nicola Jane Howard) 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Tristan Edwin Davis) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Tristan Edwin Davis) 1 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
23 Apr 2014 annual-return Annual Return 8 Buy now
10 Oct 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
20 Aug 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 annual-return Annual Return 8 Buy now
31 Oct 2011 accounts Annual Accounts 7 Buy now
18 Apr 2011 annual-return Annual Return 8 Buy now
20 Jan 2011 accounts Annual Accounts 9 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2010 annual-return Annual Return 11 Buy now
11 Feb 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
11 Feb 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
11 Jan 2010 accounts Annual Accounts 9 Buy now
18 Sep 2009 officers Appointment terminated director mark dales 1 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
22 Apr 2009 annual-return Return made up to 18/04/09; full list of members 10 Buy now
20 Mar 2009 accounts Annual Accounts 12 Buy now
18 Apr 2008 annual-return Return made up to 18/04/08; full list of members 10 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG 1 Buy now
30 May 2007 accounts Annual Accounts 16 Buy now
22 May 2007 annual-return Return made up to 18/04/07; full list of members 7 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 officers New director appointed 1 Buy now
08 Feb 2007 officers New director appointed 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
17 May 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
17 Oct 2005 accounts Annual Accounts 12 Buy now
17 Oct 2005 accounts Annual Accounts 12 Buy now
07 Jul 2005 officers New secretary appointed 1 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
19 May 2005 annual-return Return made up to 18/04/05; full list of members 8 Buy now
30 Sep 2004 officers New director appointed 1 Buy now
02 Jun 2004 annual-return Return made up to 18/04/04; change of members 9 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
15 Jun 2003 accounts Annual Accounts 6 Buy now
15 May 2003 annual-return Return made up to 18/04/03; full list of members 15 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now
18 Jun 2002 annual-return Return made up to 18/04/02; change of members 6 Buy now
13 Jun 2001 annual-return Return made up to 18/04/01; change of members 6 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
11 Jan 2001 accounts Annual Accounts 7 Buy now
27 Jul 2000 officers Director resigned 1 Buy now
02 May 2000 annual-return Return made up to 18/04/00; full list of members 15 Buy now
29 Jan 2000 officers New director appointed 2 Buy now
12 Aug 1999 officers Director resigned 1 Buy now
20 May 1999 accounts Annual Accounts 7 Buy now
10 May 1999 annual-return Return made up to 18/04/99; change of members 6 Buy now
24 Sep 1998 address Registered office changed on 24/09/98 from: 5-7 selsdon road south croydon surrey CR2 6PU 1 Buy now
05 May 1998 annual-return Return made up to 18/04/98; change of members 6 Buy now
27 Apr 1998 accounts Annual Accounts 10 Buy now
13 Aug 1997 officers New director appointed 1 Buy now
22 May 1997 annual-return Return made up to 18/04/97; full list of members 6 Buy now