ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

03851057
6 DRAKES MEADOW PENNY LANE SWINDON UNITED KINGDOM SN3 3LL

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Mr Essam Al Tamimi) 2 Buy now
26 Mar 2024 officers Appointment of director (Mr Jameel Khalid Akhrass) 2 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Thrings Company Secretarial Limited) 2 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 11 Buy now
22 Nov 2023 officers Change of particulars for director (Graeme Walter Philip Aarons) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Peter Kenneth Merriman) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
11 Oct 2021 accounts Annual Accounts 9 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Dec 2019 accounts Annual Accounts 10 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 accounts Annual Accounts 8 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Nov 2017 accounts Annual Accounts 8 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
10 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2017 resolution Resolution 13 Buy now
23 Dec 2016 officers Termination of appointment of director (Matteo Giovanni Margaroli) 1 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
07 Dec 2015 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 19 Buy now
22 Jul 2015 capital Return of Allotment of shares 3 Buy now
22 Jul 2015 officers Termination of appointment of director (Jacques Arthur Drouin) 1 Buy now
22 Dec 2014 officers Appointment of director (Lady Noelle Kristin Dowd Leitch) 3 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 19 Buy now
20 Oct 2014 officers Termination of appointment of director (Mohammed Kamal Syed) 1 Buy now
19 Nov 2013 accounts Annual Accounts 6 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Jane Secretarial Services Limited) 1 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 annual-return Annual Return 21 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2012 accounts Annual Accounts 6 Buy now
30 Oct 2012 annual-return Annual Return 20 Buy now
30 Oct 2012 officers Change of particulars for director (Matteo Giovanni Margarli) 2 Buy now
04 Apr 2012 officers Appointment of secretary (Mr Peter Kenneth Merriman) 3 Buy now
26 Jan 2012 officers Appointment of director (Matteo Giovanni Margarli) 3 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
01 Nov 2011 annual-return Annual Return 20 Buy now
19 Apr 2011 officers Appointment of director (Colin Alfred Thomas Reen) 3 Buy now
14 Mar 2011 officers Termination of appointment of director (Anthony Ralston) 1 Buy now
30 Nov 2010 incorporation Memorandum Articles 10 Buy now
30 Nov 2010 resolution Resolution 1 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 21 Buy now
08 Oct 2010 officers Change of particulars for corporate secretary (Jane Secretarial Services Limited) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Patrick George Burke) 2 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 34 Buy now
26 Oct 2009 officers Change of particulars for corporate secretary (Jane Secretarial Services Limited) 1 Buy now
24 Dec 2008 accounts Annual Accounts 6 Buy now
06 Nov 2008 annual-return Return made up to 30/09/08; change of members 15 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR 1 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
31 Oct 2007 annual-return Return made up to 30/09/07; full list of members 17 Buy now
25 Jan 2007 accounts Annual Accounts 7 Buy now
21 Nov 2006 annual-return Return made up to 30/09/06; full list of members 17 Buy now
25 Jan 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 annual-return Return made up to 30/09/05; full list of members 17 Buy now
21 Jul 2005 officers New director appointed 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 capital Ad 26/01/05--------- £ si 369@1=369 £ ic 10276/10645 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 accounts Annual Accounts 6 Buy now
31 Oct 2004 annual-return Return made up to 30/09/04; full list of members 17 Buy now
13 Oct 2004 capital Ad 03/02/04--------- £ si 24@1=24 £ ic 10252/10276 2 Buy now
13 Oct 2004 capital Ad 30/09/99-02/07/02 £ si 10252@1 19 Buy now
25 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 annual-return Return made up to 30/09/03; full list of members 13 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
22 Nov 2003 officers Secretary resigned 1 Buy now
22 Nov 2003 officers New secretary appointed 2 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: 32 grosvenor gardens london SW1W 0DH 1 Buy now
14 Feb 2003 annual-return Return made up to 30/09/02; full list of members 10 Buy now
09 Oct 2002 accounts Annual Accounts 9 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 officers New director appointed 2 Buy now
14 Feb 2002 officers New director appointed 2 Buy now
23 Jan 2002 annual-return Return made up to 30/09/01; full list of members 10 Buy now
25 Jul 2001 accounts Annual Accounts 6 Buy now
17 Jan 2001 annual-return Return made up to 30/09/00; full list of members 11 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
28 Jun 2000 officers New director appointed 2 Buy now
28 Jun 2000 accounts Accounting reference date extended from 30/09/00 to 24/03/01 1 Buy now
27 Jun 2000 resolution Resolution 1 Buy now
27 Jun 2000 incorporation Memorandum Articles 14 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
23 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now