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ALBEMARLE ESTATES LIMITED

Company number 01806388

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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)
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
30 Oct 2023 PSC04 Change of details for Mrs Hilary Ann Winkler as a person with significant control on 4 September 2023
30 Oct 2023 CH01 Director's details changed for Mrs Hilary Ann Winkler on 4 September 2023
30 Oct 2023 CH01 Director's details changed for Mr Roy Leslie Winkler on 30 October 2023
30 Oct 2023 CH03 Secretary's details changed for Mr Roy Leslie Winkler on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mrs Hilary Ann Winkler on 4 September 2023
30 Oct 2023 CH01 Director's details changed for Mr Roy Leslie Winkler on 30 October 2023
04 Sep 2023 AD01 Registered office address changed from Ravenscroft House 4 Copse Wood Way Northwood Middx HA6 2UE England to 55 Elizabeth Grove Bushey Heath Hertfordshire WD23 1XB on 4 September 2023
14 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
17 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
10 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from 1341 High Road Whetstone London N20 9HR to Ravenscroft House 4 Copse Wood Way Northwood Middx HA6 2UE on 12 December 2016
09 Dec 2016 MR04 Satisfaction of charge 6 in full
09 Dec 2016 MR04 Satisfaction of charge 5 in full