ALBANY PARK MANAGEMENT LIMITED

01694065
1ST FLOOR 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 10 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2023 accounts Annual Accounts 10 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 10 Buy now
04 Aug 2021 officers Appointment of director (Mr Richard Robert Walters) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (David Robert Lee) 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (David Robert Lee) 1 Buy now
02 Aug 2021 officers Appointment of director (Philip John Gadsden) 2 Buy now
24 Feb 2021 accounts Annual Accounts 10 Buy now
24 Feb 2021 accounts Annual Accounts 10 Buy now
23 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
14 Mar 2018 officers Termination of appointment of director (Gary John Felce) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
12 Jan 2017 accounts Annual Accounts 10 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2016 accounts Annual Accounts 14 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
06 May 2015 officers Appointment of secretary (Mr David Robert Lee) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
05 May 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
05 May 2015 officers Appointment of director (Mr Gary John Felce) 2 Buy now
05 May 2015 officers Appointment of director (Mr David Robert Lee) 2 Buy now
05 May 2015 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
05 May 2015 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
05 May 2015 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
05 May 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 21 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
09 Sep 2013 accounts Annual Accounts 18 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
15 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
15 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
29 May 2012 accounts Annual Accounts 18 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
16 Nov 2011 annual-return Annual Return 8 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
15 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
15 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
28 Jun 2011 accounts Annual Accounts 18 Buy now
25 Jan 2011 annual-return Annual Return 9 Buy now
14 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
13 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Vanessa Kate Kate Simms) 2 Buy now
30 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
01 Jul 2010 accounts Annual Accounts 13 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
18 Nov 2009 annual-return Annual Return 8 Buy now
18 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
07 Sep 2009 officers Director's change of particulars / philip redding / 18/07/2009 1 Buy now
18 Jun 2009 accounts Annual Accounts 13 Buy now
17 Apr 2009 officers Director's change of particulars / vanessa critchley / 10/04/2009 1 Buy now
07 Apr 2009 officers Appointment terminated director david arthur 1 Buy now
31 Oct 2008 officers Secretary appointed elizabeth ann blease 1 Buy now
31 Oct 2008 officers Director appointed david crawford bridges 1 Buy now
31 Oct 2008 officers Appointment terminated secretary valerie lynch 1 Buy now
31 Oct 2008 officers Director appointed vanessa kate critchley 1 Buy now
31 Oct 2008 officers Director appointed philip anthony redding 1 Buy now
31 Oct 2008 officers Director appointed gareth john osborn 1 Buy now
31 Oct 2008 officers Appointment terminated director andrew gulliford 1 Buy now
02 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 13 Buy now
28 Jul 2008 officers Appointment terminated secretary john probert 1 Buy now
28 Jul 2008 officers Appointment terminated director john heawood 1 Buy now
23 Jul 2008 officers Secretary appointed valerie ann lynch 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
04 Oct 2007 auditors Auditors Resignation Company 3 Buy now