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ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of Carolyn Ann Robbins as a director on 26 July 2023
14 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
11 Oct 2022 TM02 Termination of appointment of Jill Beverley Simpson-Vince as a secretary on 1 October 2022
31 Aug 2022 TM01 Termination of appointment of David Bruce Hayward-Bradley as a director on 20 August 2022
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
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
01 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Yousef Dahmash as a director on 7 September 2020
19 May 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Adrian David Warwick as a director on 8 May 2019
14 May 2019 TM01 Termination of appointment of Kathryn Margaret Lawrence as a director on 8 May 2019
24 Apr 2019 AP01 Appointment of Mr Peter James Gilbert as a director on 14 April 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
12 Oct 2018 TM01 Termination of appointment of Jill Beverley Simpson-Vince as a director on 13 September 2018
12 Oct 2018 AP03 Appointment of Mrs Jill Beverley Simpson-Vince as a secretary on 13 September 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
23 Feb 2018 CH01 Director's details changed for Mrs Jill Beverley Simpson-Vince on 16 September 2017