ALBANY COURT (BECKENHAM) MANAGEMENT LTD.
| Status | ACTIVE |
| Company No. | 02869744 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1993 |
| Age | 30 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALBANY COURT (BECKENHAM) MANAGEMENT LTD. is an active private limited company with number 02869744. It was incorporated 30 years, 7 months, 8 days ago, on 08 November 1993. The company address is 131 Hayes Lane 131 Hayes Lane, Bromley, BR2 9EJ, Kent, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Jun 2024
Action Date: 14 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-14
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2023
Action Date: 14 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-14
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2022
Action Date: 14 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-14
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2021
Action Date: 14 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 14 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-14
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-18
Officer name: Jennifer Lesley Holdaway
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2019
Action Date: 14 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-14
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-22
Officer name: Ms Teresa Mary Ferdinando
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Jennifer Lesley Holdaway
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2018
Action Date: 14 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-14
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
Old address: 55 Station Approach Hayes Bromley Kent BR2 7EB
New address: 131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Change date: 2017-07-21
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2017
Action Date: 14 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-14
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Lesley Holdaway
Change date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 14 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-14
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 14 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-14
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2014
Action Date: 14 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-14
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2013
Action Date: 14 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-14
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2012
Action Date: 14 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-14
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2011
Action Date: 14 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-14
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Holdaway
Change date: 2010-08-18
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-10
Old address: Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2010
Action Date: 14 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-14
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Holdaway
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Cooper
Documents
Termination secretary company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Cooper
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Teresa Mary Ferdinando
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Michael Cooper
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2009
Action Date: 14 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-14
Documents
Legacy
Date: 08 Jan 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2008
Action Date: 14 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-14
Documents
Legacy
Date: 29 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2007
Action Date: 14 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-14
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2006
Action Date: 14 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-14
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2005
Action Date: 14 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-14
Documents
Legacy
Date: 18 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2004
Action Date: 14 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-14
Documents
Legacy
Date: 08 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2003
Action Date: 14 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-14
Documents
Legacy
Date: 16 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2002
Action Date: 14 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-14
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2002
Action Date: 14 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-14
Documents
Legacy
Date: 08 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2002
Category: Address
Type: 287
Description: Registered office changed on 08/01/02 from: flat 4 75A bromley road beckenham kent BR3 2QQ
Documents
Legacy
Date: 08 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/01; full list of members
Documents
Legacy
Date: 12 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Nov 2000
Action Date: 14 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-14
Documents
Legacy
Date: 07 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/99; full list of members
Documents
Accounts with accounts type full
Date: 06 Jan 2000
Action Date: 14 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-14
Documents
Legacy
Date: 20 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/98; full list of members
Documents
Legacy
Date: 19 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Nov 1998
Action Date: 14 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-14
Documents
Legacy
Date: 12 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/97; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 1997
Action Date: 14 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-14
Documents
Legacy
Date: 06 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/96; full list of members
Documents
Legacy
Date: 06 May 1997
Category: Address
Type: 287
Description: Registered office changed on 06/05/97 from: c/o barrington charles edwards 77 high street penge london SE20 7HW
Documents
Accounts with accounts type full
Date: 18 Feb 1997
Action Date: 14 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-14
Documents
Accounts with accounts type full
Date: 19 Mar 1996
Action Date: 14 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-14
Documents
Legacy
Date: 15 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/95; full list of members
Documents
Legacy
Date: 30 May 1995
Category: Address
Type: 287
Description: Registered office changed on 30/05/95 from: 3 albany court 75A bromley road beckenham kent
Documents
Legacy
Date: 17 May 1995
Category: Capital
Type: 88(2)R
Description: Ad 30/04/95--------- £ si 6@1=6 £ ic 2/8
Documents
Miscellaneous
Date: 04 Apr 1995
Category: Miscellaneous
Type: MISC
Description: Amending 88(2) re issue 14.01.94
Documents
Legacy
Date: 04 Apr 1995
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 04 Apr 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/94; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 02 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Mar 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 02 Feb 1994
Category: Capital
Type: 88(2)R
Description: Ad 14/01/94--------- £ si 6@1=6 £ ic 2/8
Documents
Legacy
Date: 02 Feb 1994
Category: Address
Type: 287
Description: Registered office changed on 02/02/94 from: 386/ palatine road manchester M22 4FZ
Documents
Legacy
Date: 02 Feb 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 14/01
Documents
Legacy
Date: 06 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
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