HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 05/04/235 April 2023 | Change of details for K.M. Property Development Company Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL STEPHEN JONES / 19/06/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL JONES / 20/06/2019 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.M. PROPERTY DEVELOPMENT COMPANY LIMITED |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, BA2 3EY |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/94 |
| 06/09/946 September 1994 | COMPANY NAME CHANGED BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/09/94 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 17/08/9117 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | COMPANY NAME CHANGED KIER ALBANY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 20/11/9020 November 1990 | NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: TEMPSFORD HALL SANDY BEDS SG19 2BD |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | ADOPT MEM AND ARTS 110189 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/881 December 1988 | COMPANY NAME CHANGED KIER (EIGHT) LIMITED CERTIFICATE ISSUED ON 01/12/88 |
| 20/05/8820 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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