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Albertbridge Road One Management Company Limited

Documents

Total Documents83
Total Pages234

Filing History

2 March 2023Accounts for a dormant company made up to 28 February 2023
2 March 2023Confirmation statement made on 26 February 2023 with no updates
9 March 2022Accounts for a dormant company made up to 28 February 2022
9 March 2022Confirmation statement made on 26 February 2022 with no updates
3 March 2021Accounts for a dormant company made up to 28 February 2021
3 March 2021Confirmation statement made on 26 February 2021 with no updates
12 March 2020Accounts for a dormant company made up to 28 February 2020
12 March 2020Confirmation statement made on 26 February 2020 with no updates
11 March 2019Confirmation statement made on 26 February 2019 with no updates
11 March 2019Accounts for a dormant company made up to 28 February 2019
10 August 2018Accounts for a dormant company made up to 28 February 2018
26 February 2018Confirmation statement made on 26 February 2018 with no updates
6 March 2017Confirmation statement made on 26 February 2017 with updates
6 March 2017Confirmation statement made on 26 February 2017 with updates
6 March 2017Accounts for a dormant company made up to 28 February 2017
6 March 2017Accounts for a dormant company made up to 28 February 2017
24 August 2016Termination of appointment of David Alan Paisley as a director on 24 August 2016
24 August 2016Termination of appointment of David Alan Paisley as a director on 24 August 2016
12 May 2016Termination of appointment of Jamie Patterson as a director on 12 May 2016
12 May 2016Appointment of Mr William Rock Mcnair as a director on 12 May 2016
12 May 2016Termination of appointment of Jamie Patterson as a director on 12 May 2016
12 May 2016Appointment of Mr William Rock Mcnair as a director on 12 May 2016
15 April 2016Appointment of Mr John Colin Black as a director on 15 April 2016
15 April 2016Appointment of Mr John Colin Black as a director on 15 April 2016
7 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9
7 March 2016Accounts for a dormant company made up to 28 February 2016
7 March 2016Accounts for a dormant company made up to 28 February 2016
7 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9
12 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 9
12 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 9
11 March 2015Accounts for a dormant company made up to 28 February 2015
11 March 2015Accounts for a dormant company made up to 28 February 2015
5 March 2014Accounts for a dormant company made up to 28 February 2014
5 March 2014Accounts for a dormant company made up to 28 February 2014
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9
7 August 2013Accounts for a dormant company made up to 28 February 2013
7 August 2013Accounts for a dormant company made up to 28 February 2013
11 April 2013Termination of appointment of Lyndsay Mcnally as a secretary
11 April 2013Appointment of Flat Management Services Limited as a secretary
11 April 2013Appointment of Mr Jamie Patterson as a director
11 April 2013Appointment of Mr Jamie Patterson as a director
11 April 2013Appointment of Flat Management Services Limited as a secretary
11 April 2013Termination of appointment of Lyndsay Mcnally as a secretary
5 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 9
5 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 9
5 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 9
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders
7 March 2012Accounts for a dormant company made up to 28 February 2012
7 March 2012Accounts for a dormant company made up to 28 February 2012
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 26 February 2012 with a full list of shareholders
3 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
1 March 2011Accounts for a dormant company made up to 28 February 2011
1 March 2011Accounts for a dormant company made up to 28 February 2011
1 March 2010Accounts for a dormant company made up to 28 February 2010
1 March 2010Accounts for a dormant company made up to 28 February 2010
26 February 2010Director's details changed for David Paisley on 1 October 2009
26 February 2010Secretary's details changed for Lyndsay Mcnally on 1 October 2009
26 February 2010Secretary's details changed for Lyndsay Mcnally on 1 October 2009
26 February 2010Annual return made up to 26 February 2010 with a full list of shareholders
26 February 2010Director's details changed for David Paisley on 1 October 2009
26 February 2010Annual return made up to 26 February 2010 with a full list of shareholders
26 February 2010Secretary's details changed for Lyndsay Mcnally on 1 October 2009
26 February 2010Director's details changed for David Paisley on 1 October 2009
17 December 2009Accounts for a dormant company made up to 28 February 2009
17 December 2009Accounts for a dormant company made up to 28 February 2009
24 November 2009Annual return made up to 26 February 2009 with a full list of shareholders
24 November 2009Annual return made up to 26 February 2009 with a full list of shareholders
1 September 2009Change in sit reg add
1 September 2009Change in sit reg add
7 October 2008Change of dirs/sec
7 October 2008Change of dirs/sec
7 October 2008Change in sit reg add
7 October 2008Change of dirs/sec
7 October 2008Change in sit reg add
7 October 2008Change of dirs/sec
3 July 2008Change in sit reg add
3 July 2008Change in sit reg add
26 February 2008Incorporation
26 February 2008Incorporation
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