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ALBEMARLE BOOKING AGENCY LIMITED

Company number 00832448

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 AD01 Registered office address changed from 37a Church Road Tunbridge Wells TN1 1JT England to 70 High Street Chislehurst BR7 5AQ on 21 June 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 TM01 Termination of appointment of Laurence Alfred Webster as a director on 3 December 2021
16 Dec 2021 PSC07 Cessation of Laurence Alfred Webster as a person with significant control on 25 November 2021
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
22 Jun 2021 AD01 Registered office address changed from 3rd Floor 2-3 North Mews Grays Inn Road London WC1N 2JP to 37a Church Road Tunbridge Wells TN1 1JT on 22 June 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
20 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,000