ROYAL ALBERT HALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Daniel James Freeman as a director on 2024-08-21 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Mark Theo Schnebli as a director on 2024-06-18 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/10/234 October 2023 | Appointment of Mr James Martin Ainscough as a director on 2023-09-27 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Daniel James Freeman as a director on 2022-12-02 |
| 13/12/2213 December 2022 | Termination of appointment of Craig Steven Hassall as a director on 2022-12-02 |
| 29/09/2229 September 2022 | Cessation of Craig Steven Hassall as a person with significant control on 2022-09-22 |
| 28/09/2228 September 2022 | Cessation of Michael Edward Wilson Jackson as a person with significant control on 2022-09-22 |
| 28/09/2228 September 2022 | Appointment of Mr Mark Theo Schnebli as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Michael Edward Wilson Jackson as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Cessation of Peter Beng Moh Lim as a person with significant control on 2022-09-22 |
| 28/09/2228 September 2022 | Cessation of Leon Michael Baroukh as a person with significant control on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY COOPER |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY |
| 08/05/198 May 2019 | CESSATION OF RICHARD COLIN WATERBURY AS A PSC |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 27/12/1827 December 2018 | SECRETARY APPOINTED MRS SUSAN GENT |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY GAVIN STURGE |
| 01/11/181 November 2018 | SECRETARY APPOINTED MR GAVIN STURGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE HOPE |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERBURY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN HASSALL / 25/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN HASSALL / 25/07/2018 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR STUART WILLIAM NEWEY |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELYAN |
| 17/05/1817 May 2018 | CESSATION OF DAVID ASHER GREMSON ELYAN AS A PSC |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR STUART WILLIAM NEWEY |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CRAIG STEVEN HASSALL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTON |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR PETER BENG MOH LIM |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR LEON MICHAEL BAROUKH |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DENISON-PENDER |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MS JULIE HOPE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS REES |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLIVE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETA TRAVIS |
| 13/04/1113 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE CLIVE / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WATERBURY / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHER GREMSON ELYAN / 05/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN DENISON-PENDER / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JANE TRAVIS / 05/04/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN POTT COTTON |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD |
| 09/12/099 December 2009 | DIRECTOR APPOINTED RICHARD COLIN WATERBURY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED RALPH MITCHELL BERNARD |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 22/04/2009 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 30/01/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENISON-PENDER / 30/08/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 20/07/8520 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 19/07/8519 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/01/8116 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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