ALBERT WALK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 25/03/2525 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 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Madeleine Bartley Ward on 2025-03-25 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2023-02-02 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/11/195 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE DAVIS |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE JEAN MITCHELL DAVIS / 11/01/2011 |
| 10/09/1010 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR JOHN THOMAS SMITH WARD |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYWATER |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BYWATER |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLOYD BYWATER / 30/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LLOYD BYWATER / 30/01/2010 |
| 29/09/0929 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 31 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8QG |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BYWATER / 05/09/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WEBBS BARNS MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG25 2LU |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 2 GOWER CLOSE ABBEVILLE ROAD LONDON SW4 9LX |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS; AMEND |
| 07/04/007 April 2000 | RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: ST GEORGES HOUSE 3/5 PEPYS ROAD RAYNES PARK LONDON SW20 8NJ |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 39 - 41 QUEEN ANNE STREET LONDON W1M 9FA |
| 18/03/9318 March 1993 | ALTER MEM AND ARTS 23/02/93 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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