ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | 13/10/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 14/10/1414 October 2014 | 13/10/14 NO MEMBER LIST |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/10/1315 October 2013 | 13/10/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/10/1218 October 2012 | 13/10/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/10/1113 October 2011 | 13/10/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 13/10/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES (2) LIMITED |
| 14/10/1014 October 2010 | 13/10/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES (2) LIMITED / 20/10/2009 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 13/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL |
| 21/10/0921 October 2009 | 13/10/09 NO MEMBER LIST |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED TRINITY NOMINEES (2) LIMITED |
| 17/02/0917 February 2009 | SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 13/10/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1TE |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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