ALBANY PROPERTY HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-12-25 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-12-25 |
| 03/05/243 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 07/03/247 March 2024 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT |
| 18/01/2418 January 2024 | Director's details changed for Barbara Jane Dowse on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Barbara Jane Dowse on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Richard Peter Dowse on 2024-01-18 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 01/11/221 November 2022 | Micro company accounts made up to 2021-12-25 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4 ALBANY 20 ST JOHNS AVENUE LONDON SW15 2AA |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE ATKINS |
| 01/05/191 May 2019 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINS |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED RICHARD PETER DOWSE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED BARBARA JANE DOWSE |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 25 December 2016 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE ADAMS |
| 25/05/1625 May 2016 | 17/05/16 NO CHANGES |
| 06/04/166 April 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/08/1330 August 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | 17/05/12 NO CHANGES |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MS MARIE ANN ADAMS |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA ADAMS |
| 21/07/1121 July 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | 17/05/11 NO CHANGES |
| 03/06/103 June 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 7 ALBANY SAINT JOHNS AVENUE LONDON SW15 2AA |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 25/12/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 02/06/95 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | COMPANY NAME CHANGED FENDCHASE LIMITED CERTIFICATE ISSUED ON 13/06/95 |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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