ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED

Company number 09906996

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
06 Mar 2023	AD01	Registered office address changed from Trustees of Albany 4-5 Albany Courtyard London W1J 0HF to Mezzanine Albany Albany London W1J 0AL on 6 March 2023	(1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
04 May 2021	AP01	Appointment of Mr Francis John Sultana as a director on 1 May 2021	(2 pages)
29 Apr 2021	AD01	Registered office address changed from L1 Albany London W1J 0AZ United Kingdom to 4-5 Albany Court Yard Trustees of Albany 4-5 Albany Courtyard London Please Select Region, State or Province W1J 0HF on 29 April 2021	(1 page)
29 Apr 2021	AP03	Appointment of Mr Charles Anthony Maurice Boileau as a secretary on 1 April 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
12 Apr 2019	TM02	Termination of appointment of Ian Richard Wellesley-Harding as a secretary on 31 March 2019	(1 page)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Andrew Howard Murison as a director on 7 June 2018	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
04 Oct 2017	AP03	Appointment of Commander Ian Richard Wellesley-Harding as a secretary on 8 December 2015	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(4 pages)
16 Sep 2016	AP01	Appointment of Mr James Lindon as a director on 7 September 2016	(2 pages)