ALBION COURT FLATS MANAGEMENT LIMITED

01671172
75 FLAT 4 75 LARKHALL RISE LONDON SW4 6HS

Documents

Documents
Date Category Description Pages
29 Jan 2024 officers Appointment of director (Mr Siddharth Nigam) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 accounts Annual Accounts 5 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Paul O'dwyer) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Stuart John Mair) 1 Buy now
10 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
17 Mar 2022 officers Appointment of director (Mr Callum Laughton Bryce Stayton) 2 Buy now
17 Mar 2022 officers Appointment of director (Ms Elizabeth Rose Tantam) 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Termination of appointment of director (David Nixon) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Jonathan Rochard Graham Owen) 1 Buy now
24 Dec 2021 accounts Annual Accounts 6 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Termination of appointment of director (Nicolas James Roccia) 1 Buy now
24 Feb 2021 accounts Annual Accounts 6 Buy now
21 Apr 2020 officers Appointment of director (Mr Connor Imran Choudhury) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Michele Ann Lea) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 5 Buy now
21 Oct 2019 officers Appointment of director (Mr Nicolas James Roccia) 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 officers Termination of appointment of secretary (Jonathan Richard Graham Owen) 2 Buy now
26 Apr 2019 officers Appointment of secretary (Mr Charles Christopher Whitaker) 3 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
10 Aug 2018 officers Termination of appointment of director (Stephen Millar) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 4 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
04 Mar 2016 annual-return Annual Return 10 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 officers Appointment of director (Stuart John Mair) 3 Buy now
10 Nov 2015 officers Appointment of secretary (Jonathan Richard Garham Owen) 3 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Elizabeth Pamela Sandbach) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Jonathan Peter Joy) 1 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Jonathan Peter Joy) 1 Buy now
03 Mar 2015 annual-return Annual Return 11 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
09 Mar 2014 annual-return Annual Return 10 Buy now
05 Mar 2014 officers Appointment of director (Mr Charles Christopher Whitaker) 2 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 officers Appointment of secretary (Mr Jonathan Peter Joy) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Duncan Edward White) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Maxwell Julian White) 1 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Maxwell Julian White) 1 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
01 Oct 2013 officers Appointment of director (Mr Jonathan Owen) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Duncan White) 2 Buy now
27 Aug 2013 officers Termination of appointment of director (Michael Patrick O'shea) 1 Buy now
23 Apr 2013 annual-return Annual Return 12 Buy now
22 Apr 2013 officers Change of particulars for director (David Nixon) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Duncan White) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Max Trussler) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Ashley Eric Smalley) 2 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
24 May 2012 annual-return Annual Return 24 Buy now
14 May 2012 officers Appointment of director (Michele Ann Lea) 3 Buy now
08 May 2012 officers Appointment of director (Elizabeth Pamela Sandbach) 3 Buy now
08 May 2012 officers Appointment of director (Jonathan Peter Joy) 3 Buy now
21 Feb 2012 officers Termination of appointment of director (Simon Field) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Neil Carmichael) 2 Buy now
03 Jan 2012 accounts Annual Accounts 8 Buy now
23 Dec 2011 officers Termination of appointment of director (Barry Mckeever) 2 Buy now
04 Aug 2011 officers Appointment of director (Stephen Millar) 3 Buy now
18 May 2011 accounts Annual Accounts 4 Buy now
14 Mar 2011 annual-return Annual Return 21 Buy now
10 Feb 2010 annual-return Annual Return 21 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
24 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2009 resolution Resolution 20 Buy now
31 Mar 2009 annual-return Annual return made up to 09/01/09 8 Buy now
27 Feb 2009 accounts Annual Accounts 4 Buy now
07 Feb 2008 annual-return Annual return made up to 09/01/08 3 Buy now
04 Feb 2008 accounts Annual Accounts 4 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
26 Jan 2007 annual-return Annual return made up to 09/01/07 8 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
11 May 2006 officers New director appointed 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
22 Mar 2006 annual-return Annual return made up to 09/01/06 3 Buy now
22 Mar 2006 address Location of register of members 1 Buy now
22 Mar 2006 address Location of debenture register 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 75 larkhall rise london SW4 6HS 1 Buy now
22 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 accounts Annual Accounts 4 Buy now
21 Dec 2005 officers New secretary appointed 2 Buy now
21 Dec 2005 officers Secretary resigned 1 Buy now