FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED

05473505
CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr John Edwin Trayfoot) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Teresa Purse) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 accounts Annual Accounts 3 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Termination of appointment of director (Nora Patricia Marter) 1 Buy now
14 Dec 2020 officers Appointment of director (Miss Lucy Blair) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Alexander Elliot Gibbons) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Mahyar Azimi) 1 Buy now
26 Jun 2020 accounts Annual Accounts 6 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Joanna Jordan Linney) 1 Buy now
14 Aug 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Appointment of director (Mrs Teresa Purse) 2 Buy now
03 Oct 2018 officers Appointment of director (Miss Joanna Jordan Linney) 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 4 Buy now
14 Dec 2017 officers Termination of appointment of director (Farid Guliyev) 1 Buy now
15 Nov 2017 officers Appointment of director (Mr Mahyar Azimi) 2 Buy now
20 Sep 2017 accounts Annual Accounts 5 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
22 Sep 2014 officers Appointment of director (Farid Guliyev) 3 Buy now
04 Jul 2014 officers Termination of appointment of director (Patrick Mcburney) 1 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 7 Buy now
17 Sep 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 3 Buy now
09 Jun 2010 officers Change of particulars for director (Nora Patricia Marter) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Patrick John Mcburney) 2 Buy now
09 Jun 2010 officers Change of particulars for corporate secretary (Centro Plc) 2 Buy now
12 Jun 2009 annual-return Annual return made up to 07/06/09 2 Buy now
02 Jun 2009 accounts Annual Accounts 7 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
12 Sep 2008 officers Appointment terminated director marceki pacheco 1 Buy now
12 Sep 2008 officers Appointment terminated director edvardo silva 1 Buy now
01 Jul 2008 annual-return Annual return made up to 07/06/08 3 Buy now
16 Apr 2008 officers Director appointed marceki pacheco 1 Buy now
16 Apr 2008 officers Director appointed edvardo silva 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Annual return made up to 07/06/07 4 Buy now
15 May 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
05 Apr 2007 accounts Annual Accounts 11 Buy now
26 Feb 2007 officers New secretary appointed 2 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Jan 2007 officers Secretary resigned 1 Buy now
07 Sep 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
20 Jun 2006 annual-return Annual return made up to 07/06/06 4 Buy now
01 Jul 2005 resolution Resolution 1 Buy now
07 Jun 2005 incorporation Incorporation Company 27 Buy now