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ALBEMARLE VENTURE PARTNER LIMITED

Company number 00769039

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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)
08 Jan 2024 AD01 Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Robert Cameron-Clarke on 29 June 2019
20 Oct 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 May 2017 TM01 Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017
17 May 2017 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017
17 May 2017 AP01 Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017
06 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 154,750
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 154,750