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ALBACAR HOLDINGS LIMITED

Company number 14852763

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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)
02 May 2024	CH01	Director's details changed for Mr Javier Albacar on 24 April 2024	View PDF Director's details changed for Mr Javier Albacar on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Ignacio Albacar Acedo-Rico as a person with significant control on 24 April 2024	View PDF Change of details for Mr Ignacio Albacar Acedo-Rico as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr Javier Albacar as a person with significant control on 8 June 2023	View PDF Change of details for Mr Javier Albacar as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Ignacio Albacar on 8 June 2023	View PDF Director's details changed for Mr Ignacio Albacar on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Ignacio Albacar as a person with significant control on 8 June 2023	View PDF Change of details for Mr Ignacio Albacar as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	CH01	Director's details changed for Mr Javier Albacar on 10 May 2023	View PDF Director's details changed for Mr Javier Albacar on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Javier Albacar on 10 May 2023	View PDF Director's details changed for Mr Javier Albacar on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Javier Albacar as a person with significant control on 10 May 2023	View PDF Change of details for Mr Javier Albacar as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Ignacio Albacar on 10 May 2023	View PDF Director's details changed for Mr Ignacio Albacar on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Ignacio Albacar as a person with significant control on 10 May 2023	View PDF Change of details for Mr Ignacio Albacar as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 6 Spear Mews London SW5 9NA United Kingdom to Third Floor 86-90 Paul Street London EC2A 4NE on 10 May 2023	View PDF Registered office address changed from 6 Spear Mews London SW5 9NA United Kingdom to Third Floor 86-90 Paul Street London EC2A 4NE on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC01	Notification of Javier Albacar as a person with significant control on 8 May 2023	View PDF Notification of Javier Albacar as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Javier Albacar as a director on 8 May 2023	View PDF Appointment of Mr Javier Albacar as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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