ALBEMARLE PARKSIDE LIMITED

01948274
C/O CRIPPS DRANSFIELD,206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Norman Alexander Wilson) 1 Buy now
23 Dec 2024 officers Appointment of director (Mr Alastair Thomson) 2 Buy now
23 Dec 2024 accounts Annual Accounts 4 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Appointment of director (Mr James Daniel Mcmullen) 2 Buy now
21 Mar 2024 officers Appointment of director (Dr Jacqueline Ann Nunn) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 3 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Samanthi De Silva) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Ayumi Mine) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Simon John Wawra) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Peter Maila) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (John Heyer) 1 Buy now
05 Jan 2023 officers Appointment of director (Ms Cassandra Mara James) 2 Buy now
05 Jan 2023 officers Appointment of director (Mr Irfan Afzal) 2 Buy now
05 Jan 2023 officers Appointment of director (Mr Norman Alexander Wilson) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 3 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 officers Termination of appointment of secretary (J C F P Secretaries Ltd) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 officers Appointment of director (Ms Ayumi Mine) 2 Buy now
29 Sep 2021 officers Appointment of director (Peter Maila) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Nicholas John Bennett) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Judith Susannah Wedgwood) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 3 Buy now
09 Apr 2020 officers Appointment of director (Simon John Wawra) 2 Buy now
09 Apr 2020 officers Appointment of director (Dr Samanthi De Silva) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Sohail Ahmad Quraishi) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Carmel Patricia Macmillan) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 officers Appointment of director (Mrs Carmel Patricia Macmillan) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Daryoush Froozi) 1 Buy now
14 Feb 2019 officers Appointment of director (Nicholas John Bennett) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Carmel Patricia Macmillan) 1 Buy now
12 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
11 Dec 2018 officers Appointment of corporate secretary (J C F P Secretaries Ltd) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Judith Susannah Wedgwood) 1 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 officers Appointment of secretary (Ms Judith Susannah Wedgwood) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
22 Nov 2017 officers Appointment of director (Mr John Heyer) 2 Buy now
21 Nov 2017 officers Termination of appointment of director (Morteza Pedramnia) 1 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Morteza Pedramnia) 1 Buy now
27 Oct 2017 officers Appointment of director (Ms Judith Susannah Wedgwood) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
31 Oct 2016 officers Appointment of director (Carmel Patricia Macmillan) 2 Buy now
31 Oct 2016 officers Appointment of director (Mr Sohail Ahmad Quraishi) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Usamah Farah) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
11 Oct 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for director (Morteza Pedramnia) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Usamah Farah) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Daryoush Froozi) 2 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
07 Jan 2011 officers Termination of appointment of director (Franziska Rymel Ney) 1 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 8 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 accounts Annual Accounts 14 Buy now
06 Mar 2009 annual-return Annual return made up to 03/12/08 8 Buy now
06 Mar 2009 officers Appointment terminated director evelyn galloway 1 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG 1 Buy now
20 Dec 2007 accounts Annual Accounts 5 Buy now
20 Dec 2007 annual-return Annual return made up to 03/12/07 2 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 annual-return Annual return made up to 03/12/06 6 Buy now
23 Aug 2007 officers New secretary appointed 2 Buy now
23 Aug 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF 1 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 111 upper richmond road putney london SW15 2TJ 1 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Annual return made up to 03/12/05 6 Buy now
01 Aug 2005 officers New director appointed 1 Buy now
02 Jul 2005 officers New director appointed 1 Buy now
02 Jul 2005 officers New director appointed 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Annual return made up to 03/12/04 5 Buy now
14 Jun 2004 officers New secretary appointed 2 Buy now