ROYAL ALBERT HALL DEVELOPMENTS LIMITED

Company number 01539294 ·

Active

162 filings

Date Filing
29 May 2026 Full accounts made up to 2025-12-31 · 24 pages View document
19 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
20 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
28 Aug 2024 Termination of appointment of Daniel James Freeman as a director on 2024-08-21 · 1 page View document
23 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
19 Jun 2024 Termination of appointment of Mark Theo Schnebli as a director on 2024-06-18 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
4 Oct 2023 Appointment of Mr James Martin Ainscough as a director on 2023-09-27 · 2 pages View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
13 Dec 2022 Termination of appointment of Craig Steven Hassall as a director on 2022-12-02 · 1 page View document
13 Dec 2022 Appointment of Mr Daniel James Freeman as a director on 2022-12-02 · 2 pages View document
29 Sep 2022 Cessation of Craig Steven Hassall as a person with significant control on 2022-09-22 · 1 page View document
28 Sep 2022 Termination of appointment of Michael Edward Wilson Jackson as a director on 2022-09-22 · 1 page View document
28 Sep 2022 Cessation of Peter Beng Moh Lim as a person with significant control on 2022-09-22 · 1 page View document
28 Sep 2022 Appointment of Mr Mark Theo Schnebli as a director on 2022-09-22 · 2 pages View document
28 Sep 2022 Cessation of Michael Edward Wilson Jackson as a person with significant control on 2022-09-22 · 1 page View document
28 Sep 2022 Cessation of Leon Michael Baroukh as a person with significant control on 2022-09-22 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
13 Dec 2019 DIRECTOR APPOINTED MR JOHN ANTHONY COOPER View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY View document
8 May 2019 CESSATION OF RICHARD COLIN WATERBURY AS A PSC View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
27 Dec 2018 SECRETARY APPOINTED MRS SUSAN GENT View document
27 Dec 2018 APPOINTMENT TERMINATED, SECRETARY GAVIN STURGE View document
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY JULIE HOPE View document
1 Nov 2018 SECRETARY APPOINTED MR GAVIN STURGE View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERBURY View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN HASSALL / 25/07/2018 View document
25 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN HASSALL / 25/07/2018 View document
20 Jun 2018 DIRECTOR APPOINTED MR STUART WILLIAM NEWEY View document
17 May 2018 CESSATION OF DAVID ASHER GREMSON ELYAN AS A PSC View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ELYAN View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 DIRECTOR APPOINTED MR STUART WILLIAM NEWEY View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR APPOINTED MR CRAIG STEVEN HASSALL View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTON View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
4 Dec 2015 DIRECTOR APPOINTED MR PETER BENG MOH LIM View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DENISON-PENDER View document
4 Aug 2015 DIRECTOR APPOINTED MR LEON MICHAEL BAROUKH View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY FRANCIS REES View document
30 Sep 2013 SECRETARY APPOINTED MS JULIE HOPE View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CLIVE View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETA TRAVIS View document
13 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders · 11 pages View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHER GREMSON ELYAN / 05/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WATERBURY / 05/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN DENISON-PENDER / 05/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE CLIVE / 05/04/2010 · 2 pages View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JANE TRAVIS / 05/04/2010 · 2 pages View document
28 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN POTT COTTON View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD View document
9 Dec 2009 DIRECTOR APPOINTED RICHARD COLIN WATERBURY View document
4 Aug 2009 DIRECTOR APPOINTED RALPH MITCHELL BERNARD View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT View document
30 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 22/04/2009 View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 30/01/2008 View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENISON-PENDER / 30/08/2007 View document
24 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
26 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
29 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 DIRECTOR RESIGNED View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
17 Oct 2000 DIRECTOR RESIGNED View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
16 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
8 May 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 NEW SECRETARY APPOINTED View document
28 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
15 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Aug 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Apr 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 May 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
17 Jul 1992 NEW DIRECTOR APPOINTED View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 NEW DIRECTOR APPOINTED View document
14 Jul 1992 NEW DIRECTOR APPOINTED View document
26 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 May 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View document
12 May 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS View document
12 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
23 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View document
23 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jun 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
31 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Sep 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View document
12 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS View document
20 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
19 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
16 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document