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ALBAN COURT MANAGEMENT COMPANY LIMITED

Company number 09879471

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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)
22 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
21 Mar 2024 CH01 Director's details changed for Ms Jozefina Kovalcikova on 21 March 2024
06 Mar 2024 CH01 Director's details changed for Mr David Alan Woolff on 6 March 2024
24 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
19 Jul 2023 AD01 Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 19 July 2023
13 Jul 2023 AD01 Registered office address changed from C/O Absolute Accountants Ltd Suite K, Salisbury Square Hatfield Hertfordshire AL9 5BT England to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 13 July 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
28 Jul 2022 AA Unaudited abridged accounts made up to 30 November 2021
28 Feb 2022 AA Unaudited abridged accounts made up to 30 November 2020
29 Nov 2021 AA01 Current accounting period shortened from 29 November 2020 to 28 November 2020
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
31 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
10 Mar 2021 PSC07 Cessation of Kin Wah Poon as a person with significant control on 10 February 2021
10 Mar 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
10 Feb 2021 AP01 Appointment of Ms Leonie Rachel Aigin as a director on 10 February 2021
10 Feb 2021 PSC01 Notification of David Alan Woolff as a person with significant control on 21 August 2020
10 Feb 2021 AD01 Registered office address changed from Flat 1 Alban Court 45 Roe Green Lane Hatfield AL10 0SH England to C/O Absolute Accountants Ltd Suite K, Salisbury Square Hatfield Hertfordshire AL9 5BT on 10 February 2021
10 Feb 2021 AD01 Registered office address changed from 39a Roe Green Lane Hatfield Hertfordshire AL10 0SH United Kingdom to Flat 1 Alban Court 45 Roe Green Lane Hatfield AL10 0SH on 10 February 2021
21 Jan 2021 AP01 Appointment of Mr David Alan Woolff as a director on 21 August 2020
21 Jan 2021 TM01 Termination of appointment of Huw Glyn Jones as a director on 21 August 2020
21 Jan 2021 TM01 Termination of appointment of Kin Wah Poon as a director on 21 August 2020
18 Jan 2021 AP01 Appointment of Ms Jozefina Kovalcikova as a director on 18 January 2021
08 Jul 2020 AA Micro company accounts made up to 30 November 2019
30 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates