26 ALBION ROAD (FREEHOLD) LIMITED

03104271
3 NORTHAMPTON PARK LONDON UNITED KINGDOM N1 2PP

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2024 accounts Annual Accounts 2 Buy now
03 Apr 2024 officers Appointment of director (Mr Frederick Michael Edward Light) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Jie Sheng) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
06 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Oct 2021 accounts Annual Accounts 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 officers Appointment of director (Ms Samantha Pearce) 2 Buy now
14 Jan 2020 officers Appointment of director (Ms Jie Sheng) 2 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Jane Louise Thomas) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Anthony Rhys Sullivan) 1 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Jane Louise Thomas) 1 Buy now
08 Jan 2020 officers Appointment of secretary (Ms Rebecca Claire Cotton) 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 accounts Annual Accounts 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2018 officers Change of particulars for director (Ms Jane Louise Thomas) 2 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Appointment of director (Mr Anthony Rhys Sullivan) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Sarah Akhurst) 1 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
27 Sep 2013 accounts Annual Accounts 2 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 officers Change of particulars for director (Rebecca Cotton) 2 Buy now
16 Oct 2012 officers Change of particulars for director (Ms Jane Louise Thomas) 2 Buy now
16 Oct 2012 accounts Annual Accounts 2 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
21 Sep 2011 officers Change of particulars for secretary (Jane Thomas) 2 Buy now
21 Sep 2011 accounts Annual Accounts 2 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Rebecca Cotton) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Jane Thomas) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Sarah Akhurst) 2 Buy now
24 Sep 2010 accounts Annual Accounts 2 Buy now
19 Oct 2009 accounts Annual Accounts 2 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
23 Oct 2008 accounts Annual Accounts 2 Buy now
22 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
27 Sep 2007 accounts Annual Accounts 2 Buy now
27 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
22 Nov 2006 accounts Annual Accounts 2 Buy now
25 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
16 Dec 2005 accounts Annual Accounts 2 Buy now
17 Oct 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
04 Oct 2004 accounts Annual Accounts 3 Buy now
04 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
29 Jan 2004 accounts Annual Accounts 2 Buy now
15 Sep 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
21 Jul 2003 officers New director appointed 2 Buy now
12 Jul 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 officers New secretary appointed 2 Buy now
19 Jun 2003 annual-return Return made up to 20/09/02; full list of members 7 Buy now
28 Jan 2003 accounts Annual Accounts 1 Buy now
11 Apr 2002 accounts Annual Accounts 2 Buy now
22 Oct 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
22 Oct 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
12 Feb 2001 accounts Annual Accounts 2 Buy now
12 Feb 2001 accounts Annual Accounts 2 Buy now
28 Sep 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
26 Oct 1999 annual-return Return made up to 20/09/99; no change of members 4 Buy now
27 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 1999 officers New director appointed 2 Buy now
19 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
25 Jan 1999 accounts Annual Accounts 2 Buy now
11 Jan 1999 annual-return Return made up to 20/09/98; full list of members; amend 7 Buy now
09 Nov 1998 annual-return Return made up to 20/09/98; change of members 6 Buy now
09 Nov 1998 address Registered office changed on 09/11/98 from: park house west woodhay nr newbury berkshire RG20 0BP 1 Buy now
09 Nov 1998 officers New secretary appointed 2 Buy now
14 May 1998 officers Secretary resigned;director resigned 1 Buy now
27 Apr 1998 officers Director resigned 1 Buy now
23 Oct 1997 annual-return Return made up to 20/09/97; full list of members 6 Buy now
22 Jul 1997 accounts Annual Accounts 1 Buy now
29 Apr 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 1997 annual-return Return made up to 20/09/96; full list of members 6 Buy now
18 Mar 1997 gazette Gazette Notice Compulsary 1 Buy now