ALBANY WALK MANAGEMENT (PLOTS 83-97) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Jeremy Charles Westwood on 2025-03-26 |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 30/09/2230 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 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM YEW TREE HOUSE 10 CHURCH STREET ST NEOTS CAMBS PE19 2BU |
| 28/11/1928 November 2019 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCAULIFFE |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARRETT |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRINGER |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED ANDREW BARRINGER |
| 22/07/1422 July 2014 | CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WESTWOOD / 01/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE BARRETT / 01/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MCAULIFFE / 01/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES INNES WILLIAMS / 01/10/2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 125 CROWN STREET NEW ENDGLAND PETERBOROUGH CAMBS PE1 3HZ ENGLAND |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH TUBB |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED JAMES INNES WILLIAMS |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED JEREMY CHARLES WESTWOOD |
| 14/01/1314 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/06/1211 June 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 8 ASH CLOSE DOGSTHORPE PETERBOROUGH CAMBS PE1 4PG ENGLAND |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 125 CROWN STREET NEW ENGLAND PETERBOROUGH CAMBS PE1 3HZ ENGLAND |
| 09/12/109 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUBB |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY STEPHEN TUBB / 08/12/2010 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 8 ASH CLOSE DOGSTHORPE PETERBOROUGH CAMBS PE1 4PG ENGLAND |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BARRETT / 07/11/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ANTHONY STEPHEN TUBB / 07/11/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY STEPHEN TUBB / 07/11/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCAULIFFE / 07/11/2009 |
| 07/06/107 June 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH TUBB / 13/04/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 8 ASH CLOSE DOGSTHORPE PETERBOROUGH CAMBS PE1 4PS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, RIVENDELL 5 WYPE ROAD, EASTREA, WHITTLESEY, CAMBS, PE7 2AX |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: RIVENDELL 5 WYPE ROAD, EASTREA, WHITTLESEY, CAMBRIDGESHIRE PE7 2AX |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 16 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 8A CHURCH STREET, WOODBRIDGE, SUFFOLK IP12 1DH |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DX |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 4 HIGH STREET, OLNEY, BUCKS, MK46 4BD |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 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 | 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 | 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 | SECRETARY RESIGNED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/03/93 |
| 18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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