ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Aysegul Gabriele on 2025-03-26 |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / AYSEGUL GABRIELE / 15/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 20/01/2020 January 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOW |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FBA (DIRECTORS & SECRETARIES) LTD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MRS STEPHANIE LOW |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARDMAN |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED AYSEGUL GABRIELE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | CORPORATE DIRECTOR APPOINTED FBA (DIRECTORS & SECRETARIES) LTD |
| 30/04/1530 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB UNITED KINGDOM |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARCUS HARDMAN / 09/04/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 09/04/2010 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 22 BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 2DQ |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: JSM ASSET MANAGEMENT 8A CHURCH STREET WOODBRIDGE SUFFOLK IP12 1DH |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 4 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BD |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | SECRETARY RESIGNED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/11/92 |
| 13/11/9213 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | COMPANY NAME CHANGED ALBANY WALK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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