HPL ALBANY HOUSE DEVELOPMENTS LIMITED

02249382
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2024 accounts Annual Accounts 7 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 accounts Annual Accounts 7 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 7 Buy now
21 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 7 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2020 accounts Annual Accounts 7 Buy now
06 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Russel Stephen Jones) 2 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Russel Jones) 2 Buy now
05 Mar 2019 accounts Annual Accounts 7 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 7 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 accounts Annual Accounts 7 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
18 Feb 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
08 May 2015 accounts Annual Accounts 7 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 accounts Annual Accounts 7 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
23 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
30 Mar 2011 accounts Annual Accounts 1 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
22 Nov 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
22 Nov 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Benjamin John Guyatt) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
07 Apr 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
11 Feb 2009 accounts Annual Accounts 2 Buy now
14 Jan 2009 annual-return Return made up to 30/09/08; full list of members 5 Buy now
24 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
09 Sep 2008 officers Director appointed christian leclercq 1 Buy now
09 Sep 2008 officers Director appointed richard robert gimmler 1 Buy now
26 Aug 2008 officers Director appointed benjamin john guyatt 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
01 Aug 2008 officers Appointment terminated director david egan 1 Buy now
01 Aug 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
28 Dec 2007 accounts Annual Accounts 1 Buy now
26 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
08 May 2007 accounts Annual Accounts 1 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
20 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
12 Sep 2006 annual-return Return made up to 30/09/05; full list of members 3 Buy now
02 May 2006 accounts Annual Accounts 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 1 Buy now
09 Nov 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 1 Buy now
04 Nov 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
14 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
03 May 2003 accounts Annual Accounts 1 Buy now
23 Oct 2002 annual-return Return made up to 30/09/02; change of members 8 Buy now
01 Aug 2002 officers Director's particulars changed 1 Buy now
17 Apr 2002 accounts Annual Accounts 1 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
21 May 2001 officers Director's particulars changed 1 Buy now
17 Apr 2001 accounts Annual Accounts 1 Buy now
21 Feb 2001 officers Director's particulars changed 1 Buy now
24 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
26 May 2000 accounts Annual Accounts 1 Buy now
09 Nov 1999 officers Director resigned 1 Buy now
09 Nov 1999 officers New director appointed 2 Buy now
04 Oct 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
17 May 1999 officers Director's particulars changed 1 Buy now
04 May 1999 accounts Annual Accounts 1 Buy now
28 Oct 1998 annual-return Return made up to 01/10/98; no change of members 7 Buy now