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ALBANIAN COURT MANAGEMENT LIMITED

Company number 02934767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 AD01 Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to 7 Albanian Court 85 Camp Road St. Albans Herts AL1 5EA on 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
20 Jul 2018 PSC07 Cessation of Ian Stacey as a person with significant control on 31 December 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 TM01 Termination of appointment of Ian Stacey as a director on 31 December 2017
04 Jul 2017 CH01 Director's details changed for Ms Ruth Eleanor Farenga on 3 July 2017
04 Jul 2017 PSC01 Notification of Laura Grace Palmer as a person with significant control on 3 July 2017
04 Jul 2017 PSC01 Notification of Ruth Farenga as a person with significant control on 3 July 2017
04 Jul 2017 AP01 Appointment of Miss Laura Grace Palmer as a director on 3 July 2017
04 Jul 2017 AP01 Appointment of Ms Ruth Eleanor Farenga as a director on 3 July 2017
04 Jul 2017 PSC07 Cessation of Laura Grace Palmer as a person with significant control on 3 July 2017
04 Jul 2017 PSC07 Cessation of Ruth Farenga as a person with significant control on 3 July 2017
04 Jul 2017 TM01 Termination of appointment of Laura Grace Palmer as a director on 3 July 2017
04 Jul 2017 TM01 Termination of appointment of Ruth Farenga as a director on 3 July 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
02 May 2017 AP01 Appointment of Ms Ruth Farenga as a director on 1 April 2017
02 May 2017 AP01 Appointment of Miss Laura Grace Palmer as a director on 28 March 2017
02 May 2017 AP01 Appointment of Mr Ian Simpson as a director on 28 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 11
09 Jun 2016 TM02 Termination of appointment of Kathleen Joyce Faulkner as a secretary on 28 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Ian Stacey on 28 May 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 11
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014