ALBANY (WOODFORD GREEN) LIMITED(THE)


Registered number: 00997465
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Name: ALBANY (WOODFORD GREEN) LIMITED(THE)
ALBANY (WOODFORD GREEN) LTD(THE)
Address: NETWORK HOUSE, 110/112 LANCASTER ROAD, NEW BARNET, HERTS, ENGLAND, EN4 8AL
Incorporation Date: 1970-12-17

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-07-22 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES CS01
2019-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2017-03-21 CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LIMITED AP04
2017-03-21 APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES TM02
2017-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-11 APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS TM01
2017-07-24 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES CS01
2017-04-11 REGISTERED OFFICE CHANGED ON 11/04/2017 FROMNETWORK HOUSE 110 LANCASTER ROADBARNETEN4 8ALENGLAND AD01
2017-03-21 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM140 HEATH ROWBISHOP'S STORTFORDHERTFORDSHIRECM23 5DQ AD01
2017-11-07 APPOINTMENT TERMINATED, DIRECTOR ERIC STANSFIELD TM01
2017-04-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LIMITED / 11/04/2017 CH04
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-07-23 18/07/15 FULL LIST AR01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-19 18/07/14 FULL LIST AR01
2013-07-22 18/07/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-22 31/03/12 TOTAL EXEMPTION FULL AA
2012-07-18 18/07/12 FULL LIST AR01
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN TM01
2011-11-10 31/03/11 TOTAL EXEMPTION FULL AA
2011-08-24 SECRETARY APPOINTED LESLEY ANN SYKES AP03
2011-08-18 18/07/11 FULL LIST AR01
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM32 THE ALBANYSUNSET AVENUEWOODFORD GREENESSEXIG8 0TJ AD01
2011-01-06 DIRECTOR APPOINTED LINDA ANN HUGGETT AP01
2011-11-17 DIRECTOR APPOINTED ERIC GEORGE STANSFIELD AP01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 18/07/2011 CH01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEWIS / 18/07/2011 CH01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SANDFORD / 18/07/2011 CH01
2011-08-24 APPOINTMENT TERMINATED, SECRETARY ANNE BROWN TM02
2010-10-02 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-02 18/07/10 FULL LIST AR01
2009-07-22 APPOINTMENT TERMINATED DIRECTOR KAREN ELMES 288b
2009-11-10 18/07/09 FULL LIST AR01
2009-10-11 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-15 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363s
2008-10-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-10-15 APPOINTMENT TERMINATED DIRECTOR WARREN PLOWMAN 288b
2008-07-09 APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKON 288b
2008-10-22 DIRECTOR APPOINTED KAREN ELMES 288a
2008-10-15 DIRECTOR APPOINTED JONATHAN HOWARD SANDFORD 288a
2007-09-22 NEW DIRECTOR APPOINTED 288a
2007-09-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-09-22 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363s
2007-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-02 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2006-11-11 NEW DIRECTOR APPOINTED 288a
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-11-11 REGISTERED OFFICE CHANGED ON 11/11/06 FROM:7 THE ALBANYSUNSET AVENUEWOODFORD GREENIG8 0TJ 287
2006-11-11 DIRECTOR RESIGNED 288b
2006-12-11 NEW DIRECTOR APPOINTED 288a
2006-11-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-11 DIRECTOR RESIGNED 288b
2006-11-11 NEW SECRETARY APPOINTED 288a
2005-09-08 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s

Last update: 2019-11-01 13:38:43