ALBION WAY MANAGEMENT LIMITED

Company Documents

Date	Description
04/06/254 June 2025	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-04 View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-25 with no updates View Document
24/01/2524 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/01/2426 January 2024	Confirmation statement made on 2024-01-25 with no updates View Document
21/12/2321 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/01/2327 January 2023	Confirmation statement made on 2023-01-25 with no updates View Document
23/12/2223 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-01-25 with no updates View Document
29/11/2129 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
18/10/2118 October 2021	Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/02/2123 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
25/01/2125 January 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
25/11/1925 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
18/12/1818 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
11/12/1711 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR TOM LEIGH View Document
27/04/1727 April 2017	DIRECTOR APPOINTED MISS RUTH DENISE FREEDMAN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
19/12/1619 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN BALE View Document
03/03/163 March 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
03/03/163 March 2016	DIRECTOR APPOINTED MR TOM LEIGH View Document
22/12/1522 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
14/04/1514 April 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR MAURICE OSEN View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/12/1422 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/02/1421 February 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 View Document
21/02/1421 February 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
02/12/132 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
22/11/1322 November 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 View Document
20/11/1320 November 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH View Document
12/02/1312 February 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
29/11/1229 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
15/02/1215 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
24/11/1124 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/02/1122 February 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
16/12/1016 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/02/1016 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document

16/02/1016 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PHILIP OSEN / 01/01/2010 View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
18/02/0918 February 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
20/02/0820 February 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
22/02/0722 February 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/067 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
13/02/0613 February 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View Document
28/11/0528 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
01/02/051 February 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
02/02/042 February 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
17/02/0317 February 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
20/02/0220 February 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
15/02/0115 February 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View Document
20/11/0020 November 2000	EXEMPTION FROM APPOINTING AUDITORS 23/10/00 View Document
20/11/0020 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
16/02/0016 February 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	EXEMPTION FROM APPOINTING AUDITORS 22/10/99 View Document
26/11/9926 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
28/01/9928 January 1999	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View Document
29/10/9829 October 1998	EXEMPTION FROM APPOINTING AUDITORS 21/10/98 View Document
29/10/9829 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
16/02/9816 February 1998	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View Document
17/11/9717 November 1997	EXEMPTION FROM APPOINTING AUDITORS 08/10/97 View Document
17/11/9717 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
21/02/9721 February 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View Document
05/11/965 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
12/02/9612 February 1996	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View Document
19/10/9519 October 1995	EXEMPTION FROM APPOINTING AUDITORS 11/10/95 View Document
19/10/9519 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
16/03/9516 March 1995	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
20/10/9420 October 1994	EXEMPTION FROM APPOINTING AUDITORS 11/10/94 View Document
16/03/9416 March 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View Document
22/11/9322 November 1993	ADOPT MEM AND ARTS 27/10/93 View Document
16/06/9316 June 1993	REGISTERED OFFICE CHANGED ON 16/06/93 FROM: C/O FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT STREET BRIGHTON. E. SUSSEX BN1 1JH. View Document
08/06/938 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/938 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/06/938 June 1993	NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
01/02/931 February 1993	SECRETARY RESIGNED View Document
25/01/9325 January 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALBION WAY MANAGEMENT LIMITED

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