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ALBORO DEVELOPMENTS LIMITED

Company number 00669057

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
26 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
21 Sep 2023 AA Accounts for a small company made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
31 Oct 2022 CH01 Director's details changed for Mr Mark Edward Davenport on 1 October 2021
11 Jul 2022 AA Accounts for a small company made up to 30 September 2021
08 Apr 2022 AP01 Appointment of Miss Rachel Marie Lucas as a director on 6 April 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Sep 2020 AA Full accounts made up to 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Oct 2019 PSC05 Change of details for Alboro Holdings Ltd as a person with significant control on 9 May 2019
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
09 May 2019 AD01 Registered office address changed from Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG England to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on 9 May 2019
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
25 Jul 2018 AA Accounts for a small company made up to 30 September 2017
07 Jun 2018 AP03 Appointment of Miss Rachel Marie Lucas as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Ann Boutwood as a secretary on 7 June 2018
05 Apr 2018 AD01 Registered office address changed from Ashcraft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB to Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG on 5 April 2018
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 30 September 2016