ALBION SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-10 with updates View Document
26/03/2526 March 2025	Director's details changed for Miss Kate Edwards on 2025-03-26 View Document
26/03/2526 March 2025	Registered office address changed from York Laurent Ltd 12-13 Frederick Street Birmingham West Midlands B1 3HE to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 2025-03-26 View Document
26/03/2526 March 2025	Appointment of Moonstone Block Management Limited as a secretary on 2025-03-26 View Document
26/03/2526 March 2025	Termination of appointment of Stacey Louise Jevons as a secretary on 2025-03-26 View Document
29/10/2429 October 2024	Accounts for a dormant company made up to 2024-02-28 View Document
13/08/2413 August 2024	Appointment of Mr Francis Stanley as a director on 2024-05-27 View Document
28/05/2428 May 2024	Termination of appointment of Barry Keogh as a director on 2024-05-28 View Document
24/05/2424 May 2024	Appointment of Mr Paul Frederick Ollis as a director on 2024-05-23 View Document
23/05/2423 May 2024	Appointment of Mr Barry Keogh as a director on 2024-05-23 View Document
30/04/2430 April 2024	Appointment of Miss Kate Edwards as a director on 2024-04-29 View Document
30/04/2430 April 2024	Director's details changed for Mr Bill Wignall on 2024-04-30 View Document
29/04/2429 April 2024	Appointment of Mr Alan James Sharman as a director on 2024-04-29 View Document
29/04/2429 April 2024	Appointment of Mr Bill Wignall as a director on 2024-04-29 View Document
29/04/2429 April 2024	Termination of appointment of York Laurent Ltd as a director on 2024-04-29 View Document
29/04/2429 April 2024	Termination of appointment of Jeremy Peter Chick as a director on 2024-04-29 View Document
14/04/2414 April 2024	Confirmation statement made on 2024-04-10 with no updates View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
23/10/2323 October 2023	Accounts for a dormant company made up to 2023-02-28 View Document
23/10/2323 October 2023	Termination of appointment of Dean Andrew Salter as a director on 2023-10-23 View Document
30/06/2330 June 2023	Termination of appointment of Jeremy Peter Chick as a secretary on 2023-06-23 View Document
30/06/2330 June 2023	Appointment of Miss Stacey Louise Jevons as a secretary on 2023-06-23 View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-10 with updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
20/10/2220 October 2022	Accounts for a dormant company made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
22/10/2122 October 2021	Accounts for a dormant company made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
21/01/2121 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View Document
13/01/2113 January 2021	SECRETARY APPOINTED MR JEREMY PETER CHICK View Document
13/01/2113 January 2021	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUMPHRIES View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
06/11/196 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
07/11/187 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
23/10/1723 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
24/10/1624 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View Document
24/05/1624 May 2016	Annual return made up to 10 April 2016 with full list of shareholders View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
29/10/1529 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View Document

30/05/1530 May 2015	DIRECTOR APPOINTED DEAN ANDREW SALTER View Document
06/05/156 May 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
28/10/1428 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View Document
16/04/1416 April 2014	Annual return made up to 10 April 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
10/12/1310 December 2013	DIRECTOR APPOINTED MR JEREMY PETER CHICK View Document
28/10/1328 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View Document
12/04/1312 April 2013	Annual return made up to 10 April 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
30/11/1230 November 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
25/05/1225 May 2012	CORPORATE DIRECTOR APPOINTED YORK LAURENT LTD View Document
02/05/122 May 2012	Annual return made up to 10 April 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts for year ending 29 Feb 2012 View Accounts
20/12/1120 December 2011	Annual accounts small company total exemption made up to 28 February 2009 View Document
16/11/1116 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View Document
16/11/1116 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES View Document
22/08/1122 August 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
12/04/1112 April 2011	Annual return made up to 10 April 2010 with full list of shareholders View Document
13/08/0913 August 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O C/O YORK LAURENT LTD 12-13 FREDERICK STREET BIRMINGHAM B1 3HE View Document
20/01/0920 January 2009	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
24/04/0824 April 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
12/05/0612 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
07/04/067 April 2006	SECRETARY RESIGNED View Document
28/09/0528 September 2005	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 95 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1BA View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
28/09/0528 September 2005	NEW SECRETARY APPOINTED View Document
01/08/051 August 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 View Document
27/07/0527 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
04/05/054 May 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/11/0311 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
16/10/0316 October 2003	COMPANY NAME CHANGED AMAZON LOFTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/03 View Document
23/04/0323 April 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/07/0229 July 2002	REGISTERED OFFICE CHANGED ON 29/07/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
29/07/0229 July 2002	DIRECTOR RESIGNED View Document
29/07/0229 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/07/0222 July 2002	COMPANY NAME CHANGED BROOMCO (2897) LIMITED CERTIFICATE ISSUED ON 22/07/02 View Document
10/04/0210 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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