17-24 ALBERT MANSIONS LIMITED



Company Documents

DateDescription
20/10/2320 October 2023 Confirmation statement made on 2023-09-13 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-13 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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21/07/1921 July 2019 REGISTERED OFFICE CHANGED ON 21/07/2019 FROM PO BOX SW11 4QB 21 ALBERT MANSIONS ALBERT BRIDGE ROAD 21 ALBERT MANSIONS LONDON SW11 4QB ENGLAND

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21/07/1921 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARINA POPOV

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 20 ALBERT MANSIONS ALBERT BRIDGE ROAD 20 ALBERT MANSIONS LONDON SW11 4QB ENGLAND

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 21 ALBERT MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4QB

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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17/02/1617 February 2016 DIRECTOR APPOINTED MR JAMES OLIVER TREVENA COULTON

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06/10/156 October 2015 13/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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09/07/159 July 2015 DIRECTOR APPOINTED MRS MARINA POPOV

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TURNER

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09/10/149 October 2014 13/09/14 NO MEMBER LIST

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BEARDMORE-GRAY / 10/09/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/09/1328 September 2013 13/09/13 NO MEMBER LIST

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29/03/1329 March 2013 DIRECTOR APPOINTED MR BENJAMIN BEARDMORE-GRAY

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 13/09/12 NO MEMBER LIST

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 13/09/11 NO MEMBER LIST

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07/10/107 October 2010 13/09/10 NO MEMBER LIST

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN HOLLAND

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 23 ALBERT MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4QB UNITED KINGDOM

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11/12/0911 December 2009 DIRECTOR APPOINTED MIKHAIL POPOV

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11/12/0911 December 2009 DIRECTOR APPOINTED MRS JOSEPHINE TURNER

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10/12/0910 December 2009 STATEMENT OF COMPANY'S OBJECTS

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10/12/0910 December 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0910 December 2009 ALTER ARTICLES 02/12/2009

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10/12/0910 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0913 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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