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ALBANY MEADOWS LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 08153221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- LETO, Mike
- TANNER, Ben Trevor
- WARD, Daniel Colin
- Company secretaries
- WOODS, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-23
- Age Of Company 2012-07-23 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amber (Balsall Common) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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ALBANY MEADOWS LIMITED Company Description
- ALBANY MEADOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 08153221. Its current trading status is "live". It was registered 2012-07-23. It was previously called MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary.It can be contacted at 3 More London Riverside .
Get ALBANY MEADOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Meadows Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2012-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-11-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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change-to-a-person-with-significant-control (2018-08-01) - PSC05
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-person-director-company-with-change-date (2018-06-13) - CH01
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change-person-director-company-with-change-date (2018-01-03) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-secretary-company-with-change-date (2017-08-02) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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resolution (2017-08-21) - RESOLUTIONS
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resolution (2017-08-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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change-account-reference-date-company-previous-extended (2015-04-17) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-22) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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change-person-director-company-with-change-date (2014-12-01) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-02) - CERTNM
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change-of-name-notice (2013-08-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-23) - NEWINC