7 ALBANY VIEWS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Ms Isabelle Sian Martin as a director on 2025-07-23

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09/06/259 June 2025 Appointment of Mrs Kim Julie Betts as a secretary on 2025-06-02

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09/06/259 June 2025 Registered office address changed from Flat 2, 7 Albany Road St. Leonards-on-Sea TN38 0LP England to 231a High Road High Road Loughton IG10 1AD on 2025-06-09

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09/06/259 June 2025 Appointment of Mr Merlin Pendragon Betts as a director on 2025-06-02

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09/06/259 June 2025 Termination of appointment of Jennifer Uy as a secretary on 2025-06-02

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-10 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-10 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/11/195 November 2019 NOTIFICATION OF PSC STATEMENT ON 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINE EGGERT / 05/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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15/06/1815 June 2018 CESSATION OF KRISTINE EGGERT AS A PSC

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15/06/1815 June 2018 CESSATION OF JENNIFER UY AS A PSC

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03/05/183 May 2018 DIRECTOR APPOINTED MRS KIM JULIE BETTS

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03/05/183 May 2018 CESSATION OF EINAR VALDIMAR ARNARSSON AS A PSC

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE EGGERT

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 7 ALBANY ROAD ALBANY ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0LP ENGLAND

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11/04/1811 April 2018 DIRECTOR APPOINTED MS KRISTINE EGGERT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR EINAR ARNARSSON

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/08/1612 August 2016 05/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 12 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF

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31/01/1631 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE BOTTINI

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31/01/1631 January 2016 SECRETARY APPOINTED MISS JENNIFER UY

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29/01/1629 January 2016 DIRECTOR APPOINTED MR EINAR VALDIMAR ARNARSSON

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/06/1526 June 2015 05/06/15 NO MEMBER LIST

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19/06/1519 June 2015 DIRECTOR APPOINTED MRS PAULINE BOTTINI

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTTINI

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20/05/1520 May 2015 SECRETARY APPOINTED MR WILLIAM CHARLES SHARP

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY FAIRWAYS MANAGEMENT

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM FLAT 1 7 ALBANY ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0LP

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/06/145 June 2014 05/06/14 NO MEMBER LIST

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/06/1313 June 2013 05/06/13 NO MEMBER LIST

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13/06/1313 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAYS MANAGEMENT / 21/02/2011

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BOTTINI / 01/10/2009

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/06/1211 June 2012 05/06/12

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 05/06/11

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 05/06/10

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON

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04/08/094 August 2009 ANNUAL RETURN MADE UP TO 05/06/09

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 05/06/08

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL BOTTINI

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14/10/0814 October 2008 SECRETARY APPOINTED FAIRWAYS MANAGEMENT LOGGED FORM

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02/10/082 October 2008 30/06/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 SECRETARY APPOINTED FAIRWAYS MANAGEMENT

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30/09/0830 September 2008 DIRECTOR APPOINTED DAVID STEVENSON

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30/09/0830 September 2008 DIRECTOR APPOINTED MICHAEL BOTTINI

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER UY

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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28/06/0728 June 2007 ANNUAL RETURN MADE UP TO 05/06/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FLAT 2 7 ALBANY ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0LP

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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