SOUTHBANK (ALBION STREET) MANAGEMENT COMPANY LIMITED

04768591
54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mr Mark John Allsop) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Claire Pennell) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Sharon Louise Papirnyk) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
12 Jul 2022 officers Termination of appointment of director (David John Brewer) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of corporate secretary (Pennycuick Collins Limited) 2 Buy now
26 Apr 2022 officers Termination of appointment of secretary (Lyndsey Cannon-Leach) 1 Buy now
31 Aug 2021 accounts Annual Accounts 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Termination of appointment of director (Ivan Edmund Walton) 1 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jun 2018 accounts Annual Accounts 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Alan Shinton) 2 Buy now
07 Sep 2017 officers Appointment of secretary (Mrs Lyndsey Cannon-Leach) 2 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Feb 2017 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Brett Williams) 1 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
14 Aug 2014 officers Change of particulars for director (Mrs Martina Shakespeare) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Ms Claire Pennell) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Ivan Edmund Walton) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Miss Sharon Louise Papirnyk) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Adil Islam) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Robin Mark Hacking) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr David John Brewer) 2 Buy now
26 May 2014 annual-return Annual Return 9 Buy now
02 Jan 2014 officers Appointment of director (Mr David John Brewer) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Adil Islam) 2 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 officers Change of particulars for director (Mrs Martina Shakespeare) 2 Buy now
10 Dec 2012 officers Appointment of director (Mrs Martina Shakespeare) 2 Buy now
07 Aug 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 officers Change of particulars for secretary (Mr Brett Williams) 2 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
23 May 2012 officers Change of particulars for secretary (Mr Brett Williams) 2 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2012 officers Change of particulars for director (Miss Sharon Louise Papirnyk) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Ms Claire Pennell) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (John Wilde) 1 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
04 Oct 2011 officers Appointment of director (Miss Sharon Louise Papirnyk) 2 Buy now
03 Oct 2011 officers Appointment of director (Mr Ivan Edmund Walton) 2 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Termination of appointment of director (Jog Dhody) 1 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Ms Claire Pennell) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr John Michael Wilde) 2 Buy now
18 May 2010 officers Change of particulars for director (Robin Mark Hacking) 2 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now
12 Aug 2009 officers Director appointed mr john michael wilde 1 Buy now
19 May 2009 annual-return Annual return made up to 18/05/09 3 Buy now
02 Mar 2009 officers Director appointed claire pennell 2 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
19 Sep 2008 officers Secretary appointed brett williams 1 Buy now
19 Sep 2008 officers Appointment terminated director robert simonds 1 Buy now
19 Sep 2008 officers Appointment terminated secretary robert simonds 1 Buy now
04 Jul 2008 officers Appointment terminate, director ian young logged form 1 Buy now
24 Jun 2008 annual-return Annual return made up to 18/05/08 4 Buy now
17 Jun 2008 officers Director appointed robin mark hacking 2 Buy now
17 Jun 2008 officers Appointment terminated director adrian farr 1 Buy now
17 Jun 2008 officers Appointment terminated director linda androlia 1 Buy now
17 Jun 2008 officers Director appointed jog dhody 2 Buy now
19 Mar 2008 accounts Annual Accounts 4 Buy now
05 Jul 2007 annual-return Annual return made up to 18/05/07 4 Buy now
21 Aug 2006 accounts Annual Accounts 4 Buy now
20 Jun 2006 annual-return Annual return made up to 18/05/06 4 Buy now
21 Sep 2005 accounts Annual Accounts 4 Buy now
08 Jun 2005 annual-return Annual return made up to 18/05/05 5 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
11 Jan 2005 accounts Annual Accounts 4 Buy now
26 Oct 2004 officers New director appointed 3 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Annual return made up to 18/05/04 5 Buy now
03 Jul 2003 officers New director appointed 2 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: 16 saint john street london EC1M 4NT 1 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now