ALBION ROW MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Director's details changed for Mr Liam Robinson on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Vaibhav Mohan Pednekar as a director on 2024-12-20 |
| 06/02/256 February 2025 | Termination of appointment of Niti Pednekar as a director on 2024-12-20 |
| 06/02/256 February 2025 | Appointment of Ms Cassandra Haron as a director on 2024-12-21 |
| 06/02/256 February 2025 | Director's details changed for Ms Cassandra Haron on 2025-02-05 |
| 06/02/256 February 2025 | Appointment of Mr Liam Robinson as a director on 2024-12-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 04/07/244 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 06/12/236 December 2023 | Appointment of Ellen Welton as a director on 2023-10-27 |
| 30/11/2330 November 2023 | Termination of appointment of Charles Wilson as a director on 2023-10-27 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MS SASKIA ELLEN LYNE |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARPER |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BOVIS HOMES LIMITED |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR VAIBHAV MOHAN PEDNEKAR |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS NITI PEDNEKAR |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY LAWSON |
| 27/02/1827 February 2018 | CORPORATE DIRECTOR APPOINTED BOVIS HOMES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR CHARLES WILSON |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS CAROLINE JORDAN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KITSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH LOUISE HOWE / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TIMOTHY JAMES LINCOLN HARPER / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM KNIGHT JACOBS / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROSEMARY ELIZABETH HARPER / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PEARSON ARZBERGER / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAWSON / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE HELEN ARZBERGER / 01/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KITSON / 01/12/2016 |
| 07/12/167 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNAH LOUISE HOWE / 01/12/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MEINERTZHAGEN |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA PIEKUT |
| 24/02/1624 February 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MISS KATARZYNA LUCYNA PIEKUT |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PETER EDWARD MEINERTZHAGEN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS JANET THORNTON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ROGER ALFRED CHARLES THORNTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MS SUZANNAH LOUISE HOWE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM PIERCEY |
| 15/04/1415 April 2014 | |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED KATARZYNA LUCYNA PIEKUT |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED REVEREND ROSEMARY ELIZABETH HARPER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED REVEREND TIMOTHY JAMES LINCOLN HARPER |
| 10/03/1410 March 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 7 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 6 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MS SUZANNAH LOUISE HOWE |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS KIM PIERCEY |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O GUY LAWSON 1 ALBION ROW BURFORD ROAD CHIPPING NORTON OXFORDSHIRE OX7 5DZ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/12/1229 December 2012 | REGISTERED OFFICE CHANGED ON 29/12/2012 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD UNITED KINGDOM |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM PIERCEY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS ELIZABETH KITSON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS KATHARINE HELEN ARZBERGER |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ADAM PEARSON ARZBERGER |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED PHILIP WILLIAM KNIGHT JACOBS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY LAWSON |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED GUY LAWSON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED GUY LAWSON |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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