ALBERT MEWS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Navinta Issar on 2025-05-17

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-03 with no updates

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

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-03 with updates

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

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-03 with no updates

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20/11/2220 November 2022 Appointment of Mr Sivaganesh Shanmugam as a director on 2022-11-07

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

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30/03/2230 March 2022 Termination of appointment of Narinder Gill as a director on 2021-09-10

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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

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21/04/1921 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WARLOW

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/04/1325 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAVINTA ISSAR / 03/03/2010

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02/05/102 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE ELIZAETH WARLOW / 03/03/2010

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19/04/1019 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/04/0724 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/04/0529 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/04/024 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/04/013 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 4 SOUTH HILL AVENUE HARROW MIDDLESEX HA2 0NQ

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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03/03/983 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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