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ALBERT INNES LIMITED

Company number 00353716

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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)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	MR04	Satisfaction of charge 003537160003 in full	View PDF Satisfaction of charge 003537160003 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AAMD	Amended accounts made up to 30 September 2018	View PDF Amended accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	CH01	Director's details changed for Mr Richard Andrew Haigh on 28 March 2018	View PDF Director's details changed for Mr Richard Andrew Haigh on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC02	Notification of Albert Innes Group Limited as a person with significant control on 28 March 2018	View PDF Notification of Albert Innes Group Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Geoffrey Robert Innes as a person with significant control on 28 March 2018	View PDF Cessation of Geoffrey Robert Innes as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Miss Yvonne Sherriff as a director on 28 March 2018	View PDF Appointment of Miss Yvonne Sherriff as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Geoffrey Robert Innes as a director on 28 March 2018	View PDF Termination of appointment of Geoffrey Robert Innes as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM02	Termination of appointment of Geoffrey Robert Innes as a secretary on 28 March 2018	View PDF Termination of appointment of Geoffrey Robert Innes as a secretary on 28 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR01	Registration of charge 003537160003, created on 28 March 2018	View PDF Registration of charge 003537160003, created on 28 March 2018 - link opens in a new window - 36 pages (36 pages)
20 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)

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ALBERT INNES LIMITED

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