ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 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 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Alla Mohyla on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Paul John Martin on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Victoria Towell on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Graham Alan Motley on 2025-03-26 |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Termination of appointment of Gail Reed as a director on 2022-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Director's details changed for M J Anderson Limited on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR PAUL JOHN MARTIN |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM YEW TREE HOUSE 10 CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2BU |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY MILLER |
| 20/01/2020 January 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY FBA DIRECTORS & SECRETARIES LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LIBERATO NIZZARDI |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILLESPIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINS |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLGA TREACHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELINA NIZZARDI |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATHERINE FIDLER / 20/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE REYNOLDS |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | CORPORATE SECRETARY APPOINTED FBA DIRECTORS & SECRETARIES LTD |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB UNITED KINGDOM |
| 04/09/134 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY HILL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR GRAHAM ALAN MOTLEY |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA LYSANORA TREACHER / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN ARCHER / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK NATHAN ROBINS / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLA MOHYLA / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAM ROBINS / 15/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATHERINE FIDLER / 15/08/2010 |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M J ANDERSON LIMITED / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA NIZZARDI / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE EVELYN JOY REYNOLDS / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TOWELL / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT GILLESPIE / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN OLIVER JOHN PAUL REYNOLDS / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REED / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIBERATO NIZZARDI / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HILL / 15/08/2010 |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD PEARCE |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TOWELL |
| 16/12/0816 December 2008 | SECRETARY APPOINTED JEREMY WAGER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM C/O MILLS AND REEVE 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED THOMAS MARTIN OLIVER JOHN PAUL REYNOLDS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JUSTINE EVELYN JOY REYNOLDS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED LUCY KATHERINE FIDLER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PEGGY WARREN |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA ROBERTSHAW |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY ROBERTSHAW |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KEITH ROBERT GILLESPIE |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/04/9411 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 24/11/9324 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/08/92 |
| 22/09/9322 September 1993 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 4 HIGH STREET OLNEY BUCKS MK46 4BD |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | SECRETARY RESIGNED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | SECRETARY RESIGNED |
| 04/09/924 September 1992 | NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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