ALBERT BUILDINGS LIMITED(THE) filing history - Find and update company information

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ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of Carolyn Ann Robbins as a director on 26 July 2023	View PDF Termination of appointment of Carolyn Ann Robbins as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM02	Termination of appointment of Jill Beverley Simpson-Vince as a secretary on 1 October 2022	View PDF Termination of appointment of Jill Beverley Simpson-Vince as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of David Bruce Hayward-Bradley as a director on 20 August 2022	View PDF Termination of appointment of David Bruce Hayward-Bradley as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to 2 Castle Mews Rugby CV21 2XL on 27 July 2021	View PDF Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to 2 Castle Mews Rugby CV21 2XL on 27 July 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	AP01	Appointment of Mr Yousef Dahmash as a director on 7 September 2020	View PDF Appointment of Mr Yousef Dahmash as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 May 2019	AP01	Appointment of Mr Adrian David Warwick as a director on 8 May 2019	View PDF Appointment of Mr Adrian David Warwick as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Kathryn Margaret Lawrence as a director on 8 May 2019	View PDF Termination of appointment of Kathryn Margaret Lawrence as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Mr Peter James Gilbert as a director on 14 April 2019	View PDF Appointment of Mr Peter James Gilbert as a director on 14 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	TM01	Termination of appointment of Jill Beverley Simpson-Vince as a director on 13 September 2018	View PDF Termination of appointment of Jill Beverley Simpson-Vince as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP03	Appointment of Mrs Jill Beverley Simpson-Vince as a secretary on 13 September 2018	View PDF Appointment of Mrs Jill Beverley Simpson-Vince as a secretary on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CH01	Director's details changed for Mrs Jill Beverley Simpson-Vince on 16 September 2017	View PDF Director's details changed for Mrs Jill Beverley Simpson-Vince on 16 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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